Directors

Prabhakar Bapuji Wadhai

Director/Designated Partner
over 2 years ago

Ramkrishna Govindram Poddar

Director/Designated Partner
over 2 years ago

Past Directors

Manoharlal Meghraj Agrawal

Director
about 8 years ago

Aniket Jagdishprasad Kesan

Additional Director
almost 10 years ago

Pankaj Jhunjhunwala

Director
over 14 years ago

Deepak Hirubhai Patel

Director
over 14 years ago

Documents

Form DPT-3-02122020-signed

Optional Attachment-(1)-28092020

Form MGT-7-19112019_signed

Form DIR-12-21102019_signed

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-15102019

Interest in other entities;-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Notice of resignation;-19092019

Evidence of cessation;-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Optional Attachment-(2)-19092019

Form DPT-3-21062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Form INC-22-07062019_signed

Optional Attachment-(1)-07062019

Copy of board resolution authorizing giving of notice-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

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

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Company Information