Directors

Vrushali Deshpande

Director/Designated Partner
almost 2 years ago

Prasad Bhagwan Gholap

Director/Designated Partner
over 2 years ago

Amit Goela

Director
over 6 years ago

Rajeshkumar Radheshyam Jhunjhunwala

Director
over 25 years ago

Past Directors

Arvind Kumar Sanganeria

Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Optional Attachment-(1)-30102020

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form DIR-12-18102019_signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018

Notice of resignation;-08112018

Form DIR-12-08112018_signed

Optional Attachment-(1)-08112018

Optional Attachment-(2)-08112018

Optional Attachment-(3)-08112018

Evidence of cessation;-08112018

Form MGT-14-06112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181106

Company Information