Directors

Piyush Thakrshi Bhanushali

Director/Designated Partner
over 2 years ago

Thakarshi Kalyanji Bhanushali

Director/Designated Partner
about 18 years ago

Past Directors

Harganga Gangji Bhanushali

Director
over 9 years ago

Gangji Kalyanji Bhanushali

Director
about 18 years ago

Rajesh Pranlal Ghatalia

Director
almost 36 years ago

Documents

Form DPT-3-30092020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Form DPT-3-15072019

Form DIR-12-13102018_signed

Optional Attachment-(1)-13102018

Optional Attachment-(1)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form MGT-14-28032018_signed

Optional Attachment-(1)-28032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018

Proof of dispatch-08022018

Evidence of cessation;-08022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Declaration by first director-08022018

Notice of resignation;-08022018

Notice of resignation filed with the company-08022018

Form DIR-12-08022018_signed

Form DIR-11-08022018_signed

Optional Attachment-(1)-08022018

Optional Attachment-(2)-08022018

Optional Attachment-(3)-08022018

Company Information