Directors

Arun Prabhakar Patil

Director/Designated Partner
over 2 years ago

Past Directors

Vaishali Chaturvedi Aayush

Director
about 6 years ago

Vinayak Dattatray Dhamankar

Director
about 7 years ago

Sanjay Harbanslal Kapoor

Additional Director
over 7 years ago

Nitesh Girishkumar Buddhadev

Director
about 10 years ago

Kaiyoze Beji Billimoria

Director
almost 20 years ago

Indru Bhagwandas Hingorani

Director
about 20 years ago

Kiran Indru Hingorani

Director
about 20 years ago

Documents

Form DPT-3-08122020-signed

Form DPT-3-04122020-signed

Form AOC-5-17042020-signed

Copy of board resolution-03032020

Form ADT-1-31102019_signed

Form ADT-3-31102019_signed

Copy of resolution passed by the company-31102019

Resignation letter-31102019

Copy of written consent given by auditor-31102019

Copy of the intimation sent by company-31102019

Form DIR-12-28052019_signed

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Interest in other entities;-27052019

Form AOC-4-25032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Optional Attachment-(2)-22032019

Directors report as per section 134(3)-22032019

Optional Attachment-(1)-22032019

Form DIR-12-08032019_signed

Optional Attachment-(1)-02032019

Notice of resignation;-02032019

Evidence of cessation;-02032019

Form DIR-12-14122018_signed

Optional Attachment-(2)-12122018

Optional Attachment-(1)-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Declaration by first director-12122018

Optional Attachment-(3)-12122018

Company Information