Directors

Manisha Kamal Khetan

Director/Designated Partner
over 1 year ago

Pankaj Jain

Director/Designated Partner
almost 2 years ago

Amit Subhash Pitale

Director/Designated Partner
almost 2 years ago

Kamal Khetan

Director/Designated Partner
over 5 years ago

Darshan Arvind Gangolli

Additional Director
about 12 years ago

Kamalkishor Harnarayan Vyas

Additional Director
about 16 years ago

Past Directors

Shanti Shrigopal Khetan

Director
over 20 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form BEN - 2-31072019_signed

Optional Attachment-(1)-31072019

Declaration under section 90-31072019

Form MGT-7-19042019_signed

List of share holders, debenture holders;-18042019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

Evidence of cessation;-10042019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form ADT-1-08102018_signed

-08102018

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Optional Attachment-(1)-08102018

Form DIR-11-07092018_signed

Notice of resignation filed with the company-07092018

Proof of dispatch-07092018

Form AOC-4-10012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Directors report as per section 134(3)-09012018

Form AOC-4-14122017_signed

Directors report as per section 134(3)-08122017

Company Information