Directors

Madhuri Avinash Walke

Director/Designated Partner
over 2 years ago

Shivam Devang Gandhi

Director/Designated Partner
about 5 years ago

Neeta Devang Gandhi

Director
almost 25 years ago

Past Directors

Rajesh Hiralal Vora

Additional Director
over 16 years ago

Devang Vasantlal Gandhi

Director
almost 25 years ago

Documents

Form DIR-12-29122020_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Approval letter of extension of financial year or AGM-28122020

Approval letter for extension of AGM;-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-08102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020

Form DIR-12-26052020_signed

Optional Attachment-(1)-26052020

Optional Attachment-(2)-26052020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Evidence of cessation;-13012020

Notice of resignation;-13012020

Optional Attachment-(1)-13012020

Optional Attachment-(2)-13012020

Form ADT-1-13122019_signed

Form AOC-4-10122019_signed

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Company Information