Directors

Pankaj Pralhad Chaudhari

Director/Designated Partner
almost 6 years ago

Rajesh Manohar Sawant

Director/Designated Partner
about 7 years ago

Past Directors

Chandrashekhar Arun Chaudhari

Additional Director
over 9 years ago

Kundan Dattatray Dhake

Managing Director
over 10 years ago

Monaben Mineshbhai Shah

Director
almost 14 years ago

Minesh Manharlal Shah

Director
almost 14 years ago

Documents

Form DIR-12-05012020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-07122019_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

Form DPT-3-30062019

Form DPT-3-29062019

Notice of resignation;-28092018

Evidence of cessation;-28092018

Form DIR-12-28092018_signed

List of share holders, debenture holders;-27092018

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form DIR-12-26092018_signed

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

Form DIR-12-18092018_signed

Declaration by first director-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Interest in other entities;-17092018

Interest in other entities;-14092018

Optional Attachment-(1)-14092018

Company Information