Directors

Ajay Sudhir Pisat

Director/Designated Partner
over 2 years ago

Sargam Sudhir Pisat

Director/Designated Partner
over 2 years ago

Sudhir Gajanan Pisat

Director/Designated Partner
about 23 years ago

Past Directors

Anuj Bharat Panchal

Additional Director
over 5 years ago

Minal Sudhir Pisat

Director
about 23 years ago

Documents

Notice of resignation;-19122020

Form DIR-12-19122020_signed

Evidence of cessation;-19122020

Evidence of cessation;-31102020

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Interest in other entities;-19102020

Form DIR-12-19102020_signed

Optional Attachment-(1)-19102020

Interest in other entities;-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Form DIR-12-15102020_signed

Optional Attachment-(1)-15102020

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Optional Attachment-(1)-31102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Company Information