Directors

Devavrat Dhananjay Apte

Director/Designated Partner
about 6 years ago

Arif Iqbal Aga

Director
over 17 years ago

Past Directors

Dhananjay Digambar Apte

Additional Director
about 4 years ago

Vedang Dhananjay Apte

Director
about 8 years ago

Devayani Dhananjay Apte

Additional Director
over 13 years ago

Doulat Jawhermal Advani

Director
over 20 years ago

Lalit Doulat Advani

Managing Director
almost 23 years ago

Documents

Form DPT-3-26122020_signed

Form DIR-12-18112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Declaration by first director-23102019

Form DPT-3-10072019-signed

Notice of resignation;-04042019

Evidence of cessation;-04042019

Form DIR-12-04042019_signed

Form MGT-7-23122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Optional Attachment-(1)-21112018

Form DIR-12-21112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Form ADT-3-09102018-signed

Resignation letter-29092018

Optional Attachment-(1)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Company Information