Directors

Vilas Dada Chavan

Director/Designated Partner
over 9 years ago

Siddharth Dinkar Vaity

Director
almost 11 years ago

Ashish Bapurao Dange

Director/Designated Partner
almost 12 years ago

Hemant Nagesh Haldankar

Director/Designated Partner
almost 12 years ago

Past Directors

Alka Rajendra Mehta

Director
about 15 years ago

Ramjeet Jokhuram Yadav

Director
about 15 years ago

Imran M Siddiq Shaikhjiwala

Director
over 15 years ago

Documents

Form ADT-1-28082017_signed

Copy of resolution passed by the company-28082017

Copy of the intimation sent by company-28082017

Copy of written consent given by auditor-28082017

Form 23AC-28082017_signed

Form AOC-4-28082017_signed

Form MGT-7-28082017_signed

List of share holders, debenture holders;-19082017

Directors report as per section 134(3)-19082017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082017

Copy of written consent given by auditor-19082017

Copy of the intimation sent by company-19082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Copy of resolution passed by the company-19082017

-06042016

Evidence of cessation;-06042016

Form DIR-11-06042016_signed

Form DIR-12-06042016_signed

Notice of resignation;-06042016

Optional Attachment-(1)-06042016

Form DIR-12-230316.OCT

Declaration of the appointee Director- in Form DIR-2-230316.PDF

Optional Attachment 2-230316.PDF

Optional Attachment 1-230316.PDF

Letter of Appointment-230316.PDF

Form DIR-12-140115.OCT

Declaration of the appointee Director- in Form DIR-2-130115.PDF

Declaration by the first director-130115.PDF

Letter of Appointment-130115.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF

Company Information