Directors

Ajay Sudhir Pisat

Director/Designated Partner
over 2 years ago

Sargam Sudhir Pisat

Director/Designated Partner
over 2 years ago

Sudhir Gajanan Pisat

Director/Designated Partner
over 47 years ago

Past Directors

Anuj Bharat Panchal

Additional Director
over 5 years ago

Minal Sudhir Pisat

Director
over 33 years ago

Documents

Form DPT-3-21122020_signed

Notice of resignation;-19122020

Evidence of cessation;-19122020

Form DIR-12-19122020_signed

Form DIR-12-31102020_signed

Evidence of cessation;-31102020

Form DPT-3-07102020-signed

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(1)-22092020

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

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

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-25062019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Company Information