Directors

Sanjay Balkrishna Bane

Director
over 2 years ago

Ankita Makarand Apte

Director/Designated Partner
about 7 years ago

Past Directors

Parminder Sushpal Panesar

Director
about 7 years ago

Raj Sanjay Bane

Director
over 8 years ago

Varsha Vikram Shah

Director
about 17 years ago

Vikram Chinulal Shah

Director
almost 19 years ago

Pradeep Bhupatray Vasa

Director
almost 30 years ago

Chetan Himatlal Shah

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-14062019_signed

Evidence of cessation;-12062019

Notice of resignation;-12062019

Form DIR-12-23052019_signed

Notice of resignation;-16052019

Evidence of cessation;-16052019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Letter of appointment;-24012018

Form DIR-12-24012018_signed

Form AOC-4-08032017_signed

Form MGT-7-08032017_signed

Form ADT-1-01032017_signed

Copy of resolution passed by the company-01032017

Copy of the intimation sent by company-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Directors report as per section 134(3)-01032017

List of share holders, debenture holders;-01032017

Copy of written consent given by auditor-01032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016

Evidence of cessation;-23112016

Pad

Company Information