Directors

Amit Sunil Israni

Director/Designated Partner
over 1 year ago

Sunil Govidrao Chittal

Director/Designated Partner
almost 2 years ago

Gautam Purshotamdas Budhrani

Director
over 16 years ago

Devidas Naraindas Budhrani

Director
over 16 years ago

Past Directors

Ganesh Dilip Konde

Director
almost 6 years ago

Sunil Radhakrishan Israni

Managing Director
over 16 years ago

Madhu Bharat Chadha

Director
almost 18 years ago

Ramesh Parsram Bhatia

Director
almost 18 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-14-30042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

Form INC-28-19112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Optional Attachment-(2)-07112019

Copy of court order or NCLT or CLB or order by any other competent authority.-07112019

Form DIR-12-22102019_signed

Optional Attachment-(1)-21102019

Evidence of cessation;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Notice of resignation;-18092019

Optional Attachment-(1)-18092019

Optional Attachment-(2)-18092019

Optional Attachment-(3)-18092019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

Evidence of cessation;-30082019

Form DPT-3-28082019

Directors report as per section 134(3)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Copy of resolution passed by the company-28082019

Copy of written consent given by auditor-28082019

Form AOC-4-28082019_signed

Company Information