Directors

Suresh Shivram Kharat

Director/Designated Partner
almost 3 years ago

Anil Vitthal Kalmadi

Director
almost 3 years ago

Shailesh Vithalbhai Panchal

Director/Designated Partner
almost 3 years ago

Ramesh Amratlal Brahmbhatt

Director
about 26 years ago

Past Directors

Mitesh Ashok Kothari

Director
over 15 years ago

Manisha Nitin Brahmbhatt

Director
almost 26 years ago

Documents

List of share holders, debenture holders;-06012020

Form MGT-7-06012020_signed

Optional Attachment-(1)-02012020

Directors report as per section 134(3)-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Form AOC-4-02012020_signed

Form ADT-1-19122019_signed

Copy of resolution passed by the company-18122019

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Form MGT-14-16022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

List of share holders, debenture holders;-28012019

Optional Attachment-(1)-28012019

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

Optional Attachment-(1)-25012019

Form DIR-12-25012019_signed

Form DIR-12-01102018_signed

Form DIR-11-30092018_signed

Evidence of cessation;-27082018

Optional Attachment-(1)-27082018

Notice of resignation;-27082018

Notice of resignation filed with the company-27082018

Acknowledgement received from company-27082018

Proof of dispatch-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Optional Attachment-(1)-23082018

Company Information