Directors

Shraddha Nilesh Borana

Director/Designated Partner
over 2 years ago

Nilesh Bhagchand Borana

Director/Designated Partner
over 2 years ago

Past Directors

Jyotiram Masaji Banasode

Additional Director
about 10 years ago

Prashant Pundrik

Additional Director
over 12 years ago

Kalpesh Anantrai Patni

Director
over 15 years ago

Lalit Menghani

Director
over 15 years ago

Documents

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-25062019

Form DIR-12-27042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Notice of resignation;-26042019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Optional Attachment-(1)-26042019

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Optional Attachment-(2)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(1)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form DIR-11-13082018_signed

Proof of dispatch-10082018

Notice of resignation filed with the company-10082018

Form DIR-12-10082018_signed

Notice of resignation;-09082018

Evidence of cessation;-09082018

Company Information