Directors

Ajay Anil Shinde

Individual Promoter
about 4 years ago

Anand Hiranand Kursija

Director/Designated Partner
over 4 years ago

Ranjit Baburao Patil

Director/Designated Partner
over 4 years ago

Shobha Vipul Amodwala

Director
over 12 years ago

Vipul Rameshbhai Amodwala

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Form DIR-12-26102020_signed

Optional Attachment-(3)-20102020

Optional Attachment-(2)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Optional Attachment-(1)-20102020

Form DPT-3-06102020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-22102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed