Directors

Seema Das

Director/Designated Partner
over 2 years ago

Pranjali Pramod Surve

Director/Designated Partner
over 2 years ago

Ramakant Kanhaiyalal Baheti

Director
about 14 years ago

Manoj Mohan Bagri

Director
over 25 years ago

Past Directors

Manmohan Jai Kishan Damani

Director
over 25 years ago

Documents

Evidence of cessation;-21092019

Form DIR-12-21092019_signed

Notice of resignation;-21092019

Form PAS-3-20092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019

Copy of Board or Shareholders? resolution-20092019

Form SH-7-12092019-signed

List of share holders, debenture holders;-09092019

Optional Attachment-(1)-09092019

Form MGT-7-09092019_signed

Optional Attachment-(1)-29082019

Directors report as per section 134(3)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Form AOC-4-29082019_signed

Form MGT-14-27082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019

Altered memorandum of association-27082019

Copy of the resolution for alteration of capital;-27082019

Optional Attachment-(1)-27082019

Altered memorandum of assciation;-27082019

Form DIR-12-26082019_signed

Optional Attachment-(1)-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form DIR-12-19082019_signed

Optional Attachment-(1)-19082019

Optional Attachment-(2)-19082019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Company Information