Directors

Bhanwarlal Hastimalji Ranka

Director/Designated Partner
over 2 years ago

Nishant Dinesh Ranka

Director/Designated Partner
over 2 years ago

Michelle Haresh Buxani

Director/Designated Partner
about 4 years ago

Reema Haresh Buxani

Director/Designated Partner
over 7 years ago

Dinesh Devraj Ranka

Director
about 36 years ago

Kantilal Gambhirmal Bafna

Director/Designated Partner
almost 39 years ago

Past Directors

Udhav Hiranand Buxani

Managing Director
almost 20 years ago

Haresh Udhav Buxani

Director
over 30 years ago

Mahesh Udhav Buxani

Director
over 30 years ago

Arun Bhanwarlal Ranka

Director
almost 39 years ago

Documents

Form DPT-3-13112020_signed

Form DIR-12-13112020_signed

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Company CSR policy as per section 135(4)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Optional Attachment-(1)-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form DIR-12-11092020_signed

Optional Attachment-(1)-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form DPT-3-27042020-signed

Form DPT-3-24012020-signed

Form MGT-7-13122019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-28112019

Approval letter for extension of AGM;-28112019

Directors report as per section 134(3)-27112019

Details of other Entity(s)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Company CSR policy as per section 135(4)-27112019

Form DIR-12-08112019_signed

Declaration by first director-31102019

Optional Attachment-(1)-31102019

Interest in other entities;-31102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Form DIR-12-26102019_signed

Evidence of cessation;-25102019

Company Information