Directors

Nishant Prakash Bafna

Director/Designated Partner
over 2 years ago

Rohinton Rusi Engineer

Director/Designated Partner
over 2 years ago

Ketan Keshav Patel

Director/Designated Partner
about 10 years ago

Past Directors

Rahul Murari Goenka

Additional Director
about 4 years ago

Kumar Pribhdas Jaising

Director
about 18 years ago

Radheshyam Govindlal Kedia

Director
about 18 years ago

Giridharilal Satyanarayan Goenka

Director
over 26 years ago

Documents

Form MGT-7-05012020_signed

Form ADT-1-16122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Form AOC-4-20022019_signed

Form MGT-7-20022019_signed

Directors report as per section 134(3)-17022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019

Form INC-22-25042018_signed

Copy of board resolution authorizing giving of notice-25042018

Copies of the utility bills as mentioned above (not older than two months)-25042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018

Form MGT-7-16012018_signed

Proof of dispatch-30122017

Notice of resignation filed with the company-30122017

Form DIR-11-30122017_signed

Acknowledgement received from company-30122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form 21A-27122017

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27122017

Form 21A-27122017_signed

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-26122017

Form 21A-26122017_signed

Company Information