Directors

Dilip Kumar Dhoole

Director/Designated Partner
over 4 years ago

Ganesh Sharma

Director/Designated Partner
almost 5 years ago

Sulay Rashim Vakta

Director
over 14 years ago

Past Directors

Vishesh Warikoo

Additional Director
over 5 years ago

Manish Chorath

Additional Director
almost 6 years ago

Ravindra Jadhav

Additional Director
almost 6 years ago

Arpitbhai Mukeshbhai Patel

Director
over 9 years ago

Dinesh Dharamdasani

Director
over 9 years ago

Shailesh Ladhabhai Soni

Director
over 14 years ago

Documents

Notice of resignation;-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Evidence of cessation;-28102020

Optional Attachment-(1)-15102020

Notice of resignation;-15102020

Interest in other entities;-15102020

Form DIR-12-15102020_signed

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

Evidence of cessation;-15102020

Notice of resignation;-26022020

Form DIR-12-26022020_signed

Evidence of cessation;-26022020

Optional Attachment-(1)-26022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Declaration by first director-22022020

Form DPT-3-31012020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-28112019

Form DPT-3-20072019

Form INC-22-18062019_signed

Copies of the utility bills as mentioned above (not older than two months)-18062019

Copy of board resolution authorizing giving of notice-18062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019

Copy of written consent given by auditor-20042019

Company Information