Directors

Mukesh Ashok Kolhe

Director
almost 5 years ago

Pankaj Pralhad Chaudhari

Director/Designated Partner
almost 5 years ago

Chandrashekhar Arun Chaudhari

Additional Director
over 9 years ago

Minesh Manharlal Shah

Director/Designated Partner
almost 14 years ago

Past Directors

Kundan Dattatray Dhake

Managing Director
over 10 years ago

Monaben Mineshbhai Shah

Director
almost 14 years ago

Documents

Form ADT-1-23122020_signed

Copy of resolution passed by the company-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form DIR-12-23122020_signed

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Declaration by first director-18122020

Form DPT-3-16102019-signed

Interest in other entities;-18122018

Form DIR-12-18122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Declaration by first director-18122018

Form AOC-4-030116.OCT

Form ADT-1-181015.OCT

Form DIR-11-130815.OCT

Form DIR-12-090815.OCT

Declaration of the appointee Director- in Form DIR-2-070815.PDF

Evidence of cessation-070815.PDF

Letter of Appointment-070815.PDF

Optional Attachment 1-070815.PDF

Form ADT-1-040215.OCT

FormSchV-020215 for the FY ending on-310314.OCT

Form23AC-020215 for the FY ending on-310314.OCT

Form MGT-14-020215.OCT

Copy of resolution-020215.PDF

Company Information