Directors

Prasad Vasant Kane

Director/Designated Partner
over 1 year ago

Chetan Rasiklal Salot

Director/Designated Partner
almost 2 years ago

Sunil Hemchand Patel

Casual Vacancy Director
almost 11 years ago

Past Directors

Pushpahas Sheshgiri Kulkarni

Director Appointed In Casual Vacancy
over 16 years ago

Haridas Krishna Mulkey

Director
over 19 years ago

Soeb Nooruddin Bhatri

Director
over 20 years ago

Afzal Latif Alimohammad

Director
almost 30 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form ADT-1-29082019_signed

Optional Attachment-(1)-29082019

Copy of resolution passed by the company-29082019

Copy of the intimation sent by company-29082019

Copy of written consent given by auditor-29082019

Form MGT-14-26082019_signed

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-27102018_signed

Form DIR-12-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Optional Attachment-(1)-23102018

Evidence of cessation;-19072018

Notice of resignation;-19072018

Optional Attachment-(1)-19072018

Interest in other entities;-19072018

Optional Attachment-(2)-19072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form DIR-12-19072018_signed

Form DIR-12-01022018_signed

Notice of resignation;-01022018

Company Information