Directors

Anusaya Rasiklal Shah

Director/Designated Partner
over 3 years ago

Payal Rasikkumar Haraniya

Director/Designated Partner
over 4 years ago

Rasiklal Rayashi Shah

Individual Promoter
almost 7 years ago

Past Directors

Nilay Rasikkumar Shah

Additional Director
almost 6 years ago

Dhananjay Ramakant Mondkar

Director
over 6 years ago

Ramsing Krishnasing Patil

Director
over 7 years ago

Dilip Krishna Revankar

Director
over 19 years ago

Documents

Notice of resignation;-27012020

Evidence of cessation;-27012020

Form DIR-12-27012020_signed

Interest in other entities;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Form AOC - 4 CFS-17112019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Supplementary or Test audit report under section 143-23102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DIR-12-15072019_signed

Notice of resignation;-15072019

Evidence of cessation;-15072019

Form DIR-12-01072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062019

Form DIR-12-06062019-signed

Evidence of cessation;-24042019

Copy of shareholders resolution-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23032019

Copy of board resolution-23032019

Company Information