Directors

Mahesh Devkinandan Didwania

Director/Designated Partner
over 7 years ago

Santosh Mangilal Jain

Director/Designated Partner
over 18 years ago

Rashmi Santosh Jain

Director
over 18 years ago

Past Directors

Vinod Shidoji Shinde

Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

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

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018

Form 20B-27042018_signed

Form 23AC-27042018_signed

Form 66-27042018_signed

Form DIR-12-20032018_signed

Optional Attachment-(1)-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Form ADT-1-19032018_signed

Copy of the intimation sent by company-19032018

Copy of resolution passed by the company-19032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Directors report as per section 134(3)-19032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018

Copy of written consent given by auditor-19032018

Optional Attachment-(1)-19032018

Form AOC-4-19032018_signed

Form MGT-7-08122017_signed