Directors

Rohit Deshbandhu Rewari

Director/Designated Partner
about 2 years ago

Niraj Mankad

Director/Designated Partner
over 2 years ago

Asaram Vitthal Pawar

Director/Designated Partner
almost 3 years ago

Raghunath Mannil Balakrishnan Nair

Director/Designated Partner
about 7 years ago

Mayank Gunvant Dhuldhoya

Director
over 39 years ago

Past Directors

Dilip Vadilal Gandhi

Additional Director
over 7 years ago

Bipin Khushalchand Ghiya

Director
over 27 years ago

Documents

Form SH-9-18022020-signed

Form SH-8-18022020-signed

Form MGT-14-29012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered articles of association-27012020

Copy of the board resolution-24012020

Details of the promoters of the company-24012020

Declaration by auditor(s)-24012020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020

Affidavit as per rule 65(3)-24012020

Copy of Special Resolution-24012020

Audited financial statements of last three years-24012020

Auditor's report-24012020

Copy of board resolution-24012020

Statement of assets and liabilities-24012020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Optional Attachment-(1)-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form MGT-14-03092019-signed

Form ADT-1-29082019_signed

Copy of written consent given by auditor-29082019

Company Information