Directors

Bhagwatilal Kalal Mohanlal

Director/Designated Partner
about 2 years ago

Karan Rajendrakumar Arya

Director/Designated Partner
about 2 years ago

Kamlesh Murlidhar Agrawal

Director
about 2 years ago

Past Directors

Karan Ghanshyam Gupta

Additional Director
almost 8 years ago

Sayarmal Ambasankar Dave

Director
about 13 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-27112019-signed

Form DIR-12-12112019_signed

Form DIR-11-25042019_signed

Proof of dispatch-25042019

Acknowledgement received from company-25042019

Notice of resignation filed with the company-25042019

Form DIR-12-22042019_signed

Evidence of cessation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Interest in other entities;-18042019

Notice of resignation;-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(2)-18042019

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Form DIR-12-22102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Notice of resignation filed with the company-24012018

Company Information