Directors

Ankush Namdev Shinde

Director/Designated Partner
almost 6 years ago

Vijay Sripat Kale

Director/Designated Partner
almost 6 years ago

Past Directors

Ketan Vinod Shah

Director
over 9 years ago

Amit Mahasukhlal Shah

Director
over 9 years ago

Bhavesh Mahendra Jajal

Additional Director
over 9 years ago

Amar Nitinchandra Mehta

Director
about 10 years ago

Prem Subhash Parihar

Director
about 10 years ago

Dipti Paras Shah

Director
about 11 years ago

Documents

Declaration by first director-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Form DIR-12-25022020_signed

Interest in other entities;-25022020

Optional Attachment-(3)-25022020

Optional Attachment-(2)-25022020

Notice of resignation;-25022020

Optional Attachment-(1)-25022020

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Form ADT-1-06102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form ADT-3-12062017-signed

Form ADT-1-29052017_signed

Copy of written consent given by auditor-29052017

Copy of the intimation sent by company-29052017

Optional Attachment-(1)-29052017

Company Information