Directors

Shrirang Raghunath Padhye

Director
over 2 years ago

Dhruv Dhanda

Director/Designated Partner
over 2 years ago

Anita Dhanda

Director/Designated Partner
over 2 years ago

Past Directors

Shripad Ramchandra Halbe

Director
almost 34 years ago

Vijay Nanda

Director
over 34 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

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

Form AOC-4-30112019_signed

Form ADT-1-31052019_signed

Optional Attachment-(1)-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-15052018

Form MGT-7-15052018_signed

Directors report as per section 134(3)-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Form AOC-4-14052018_signed

Optional Attachment-(1)-01012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018

Form DIR-12-01012018_signed

Letter of appointment;-01012018

Optional Attachment-(1)-17022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017

Form DIR-12-17022017_signed

Letter of appointment;-17022017

Notice of resignation;-17022017

Evidence of cessation;-17022017

Form DIR-11-13022017_signed

Company Information