Directors

Kiran Harakchand Bhandari

Director/Designated Partner
about 2 years ago

Sudhir Narsinha Pendse

Director
about 7 years ago

Prakash Harakchand Bhandari

Director/Designated Partner
almost 21 years ago

Past Directors

Meena Prakash Bhandari

Director
about 7 years ago

Pramodini Kiran Bhandari

Additional Director
over 9 years ago

Rajendra Popatlal Bora

Director
almost 20 years ago

Documents

Form MGT-14-27122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(4)-27122018

Optional Attachment-(3)-27122018

Optional Attachment-(1)-27122018

Notice of resignation;-21122018

Evidence of cessation;-21122018

Form DIR-12-21122018

Form ADT-1-03122018_signed

Copy of written consent given by auditor-03122018

Copy of resolution passed by the company-03122018

Copy of the intimation sent by company-03122018

Form ADT-3-29112018-signed

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Optional Attachment-(1)-29112018

Form DIR-12-29112018_signed

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form ADT-1-21112018_signed

Copy of the intimation sent by company-21112018

Copy of resolution passed by the company-21112018

Optional Attachment-(1)-21112018

Copy of written consent given by auditor-21112018

Resignation letter-16112018

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Company Information