Directors

Avdhut Govindbhai Tamboli

Director/Designated Partner
about 2 years ago

Sumesh Bakshi

Director
about 2 years ago

Sohana Sumesh Bakshi

Director/Designated Partner
about 8 years ago

Dimple Bakshi

Director/Designated Partner
about 8 years ago

Past Directors

Prehlad Bhagat Motiram Bakshi

Managing Director
over 33 years ago

Documents

Form DPT-3-16102020-signed

Form ADT-1-31072020_signed

Copy of resolution passed by the company-31072020

Copy of the intimation sent by company-31072020

Copy of written consent given by auditor-31072020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-09082019-signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Evidence of cessation;-30122017

Form DIR-12-30122017_signed

Notice of resignation;-30122017

Letter of appointment;-13102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Declaration by first director-13102017

Optional Attachment-(1)-13102017

Form DIR-12-13102017_signed

Directors report as per section 134(3)-05102017

Optional Attachment-(1)-05102017

Form DIR-12-05102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Letter of appointment;-05102017

Form AOC-4-05102017_signed

Company Information