Directors

Rajesh Bhaskerray Maru

Director
about 2 years ago

Suresh Kapilrai Mankad

Director
about 2 years ago

Kushal Kumar Sengupta

Director/Designated Partner
about 8 years ago

Asokendra Nath Poddar

Director
over 21 years ago

Kaustubh Suresh Mankad

Director
about 24 years ago

Past Directors

Rathin Yeshvant Varaiya

Director
about 17 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Form AOC-4-07112020_signed

Directors report as per section 134(3)-06112020

Optional Attachment-(1)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form PAS-3-29102020_signed

Copy of Board or Shareholders? resolution-28102020

Copy of the special resolution authorizing the issue of bonus shares;-28102020

Optional Attachment-(1)-28102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020

Form SH-7-27102020-signed

Form ADT-1-20102020_signed

Copy of the resolution for alteration of capital;-20102020

Altered memorandum of assciation;-20102020

Copy of resolution passed by the company-20102020

Optional Attachment-(1)-20102020

Copy of written consent given by auditor-20102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-22112019_signed

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Form DPT-3-27062019

Company Information