Directors

Anup Madanlal Kankaria

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Shantilal Bora

Additional Director
over 6 years ago

Kalyan Dagdu Dhakane

Additional Director
almost 7 years ago

Amit Sunil Chavan

Additional Director
over 7 years ago

Rashmi Anup Kankaria

Director
about 12 years ago

Documents

Form ADT-1-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

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

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Form DIR-12-10112019_signed

Optional Attachment-(1)-24102019

Form DPT-3-12072019-signed

Form DIR-12-10072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Notice of resignation;-09072019

Optional Attachment-(1)-09072019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-21122018

Form DIR-12-21122018_signed

Form DIR-12-20122018_signed

Optional Attachment-(1)-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Company Information