Directors

Bharat Dayabhai Kodinaria

Director/Designated Partner
about 3 years ago

Bhavesh Dhanvantray Buddhdev

Director/Designated Partner
over 14 years ago

Jayramrao Chandravadan Marathe

Director
over 14 years ago

Past Directors

Riti Narender Kumar Diwan

Director
over 7 years ago

Suraj Sunirmal Deb

Director
over 13 years ago

Chaitanya Vinodrai Chug

Director
over 14 years ago

Documents

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Approval letter for extension of AGM;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-10122020

Form ADT-1-09122020_signed

Copy of resolution passed by the company-08122020

Copy of the intimation sent by company-08122020

Copy of written consent given by auditor-08122020

Form DPT-3-04092020-signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form DIR-12-27102019_signed

Optional Attachment-(1)-27102019

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Interest in other entities;-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(5)-10052019

Optional Attachment-(2)-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form DIR-12-04042019_signed

Evidence of cessation;-30032019

Optional Attachment-(1)-30032019

Company Information