Directors

Anand Jaywant Kalbhor

Director/Designated Partner
almost 5 years ago

Ashish Ashok Patil

Director
about 9 years ago

Past Directors

Suresh Harkishin Mirchandani

Director
about 9 years ago

Mahendra Harkishandas Mirchandani

Director
over 10 years ago

Ameet Mahendra Mirchandani

Director
over 10 years ago

Documents

Form DIR-12-01012021_signed

Form DIR-11-01012021_signed

Acknowledgement received from company-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Notice of resignation filed with the company-30122020

Notice of resignation;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Proof of dispatch-30122020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-20112019-signed

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form AOC-4-27012017_signed

Form MGT-7-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Company Information