Directors

Dinesh Lalbhai Patel

Director/Designated Partner
over 1 year ago

Subodh Vinayak Pagnis

Director/Designated Partner
almost 2 years ago

Dilip Ramanlal Thacker

Director
over 10 years ago

Amit Dilip Thacker

Director
over 10 years ago

Past Directors

Gagan Harish Sharma

Additional Director
over 2 years ago

Dilip Jamnadas Paleja

Director
over 5 years ago

Ajit Bhalchandra Satardekar

Additional Director
over 9 years ago

Documents

Form ADT-1-05112020_signed

Copy of resolution passed by the company-05112020

Copy of written consent given by auditor-05112020

Form AOC-4(XBRL)-05112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Form AOC-4(XBRL)-30102019_signed

Form DIR-12-04102019_signed

Form MGT-6-03072019_signed

Optional Attachment-(2)-03072019

-03072019

Optional Attachment-(1)-03072019

Form DPT-3-27062019

Notice of resignation;-23052019

Interest in other entities;-23052019

Form DIR-12-23052019_signed

Evidence of cessation;-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form AOC-5-02052019-signed

Copy of board resolution-29032019

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018

Form AOC-4(XBRL)-19102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018

Copy of Board or Shareholders? resolution-27042018

Company Information