Directors

Jaya Naresh Dhanwala

Director/Designated Partner
almost 6 years ago

Ramnarayan Laxminarayan Kumpawat

Director/Designated Partner
almost 6 years ago

Past Directors

Rajender Beharilal Maheshwari

Additional Director
almost 4 years ago

Kishor Hari Waze

Director
over 12 years ago

Sandip Vishnu Mirkute

Director
almost 19 years ago

Rohit Ramnarayan Kumpawat

Managing Director
almost 19 years ago

Documents

Form ADT-1-03012020_signed

Copy of written consent given by auditor-03012020

Copy of the intimation sent by company-03012020

Copy of resolution passed by the company-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-09052019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Optional Attachment-(1)-22042019

Proof of dispatch-28032019

Notice of resignation filed with the company-28032019

Form DIR-11-28032019_signed

Acknowledgement received from company-28032019

Evidence of cessation;-23032019

Form DIR-12-23032019_signed

Notice of resignation;-23032019

Optional Attachment-(1)-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Optional Attachment-(1)-22032019

Form DIR-12-22032019_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018

Form AOC-4-30092018_signed

Notice of resignation;-12042018

Optional Attachment-(1)-12042018

Evidence of cessation;-12042018

Company Information