Directors

Girish Shankar Mandavkar

Director/Designated Partner
over 1 year ago

Jayshankar Ramsurat Vishwakarma

Director/Designated Partner
over 1 year ago

Past Directors

Soniya Pravin Sheth

Additional Director
about 6 years ago

Bhavesh Pravin Sheth

Director
almost 15 years ago

Krishnan Subramaniaiyer Pazambalacode

Director
almost 15 years ago

Divyakant Chhabildas Mehta

Director
almost 30 years ago

Pravin Vrajlal Sheth

Director
about 34 years ago

Documents

Form DIR-12-04042021_signed

Notice of resignation;-29122020

Optional Attachment-(1)-29122020

Evidence of cessation;-29122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form ADT-1-22122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Form MGT-7-16122020_signed

List of share holders, debenture holders;-15122020

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Form AOC-4-18102019_signed

Optional Attachment-(1)-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Form DIR-12-13122018_signed

Interest in other entities;-13122018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Directors report as per section 134(3)-09102018

Company Information