Directors

Ramchandra Baburao Chorage

Director/Designated Partner
about 1 year ago

Ashish Nalwaya

Director/Designated Partner
over 10 years ago

Past Directors

Raghava Ram Lakhotia

Additional Director
almost 6 years ago

Nikunj Rajkishan Vyas

Additional Director
almost 8 years ago

Deven Jitendra Mehta

Additional Director
almost 8 years ago

Amritlal Jawaharlal Jain

Director
over 9 years ago

Rushab Nemichand Ranka

Director
over 9 years ago

Narendra Madhukar Pai

Director
over 10 years ago

Documents

Form DPT-3-26112020-signed

Form BEN - 2-05102020_signed

Declaration under section 90-30092020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-11112019_signed

Company CSR policy as per section 135(4)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form INC-22-05052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy of board resolution authorizing giving of notice-29042019

Form DIR-12-18032019_signed

Optional Attachment-(1)-12032019

Evidence of cessation;-12032019

Form DIR-12-18022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Evidence of cessation;-16022019

Interest in other entities;-16022019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-28122018

Company Information