Directors

Komal Devnani

Director/Designated Partner
over 2 years ago

Vinayak Sadashiv Khanvalkar

Director
over 6 years ago

Gopal Gurumukhdas Devnani

Director
about 27 years ago

Past Directors

Ritu Gopal Devnani

Additional Director
almost 6 years ago

Muraly Kuttappan Nanattil

Director
over 6 years ago

Ashok Gurumukhdas Devnani

Director
about 27 years ago

Documents

Form MGT-14-23062020_signed

Altered memorandum of association-23062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Proof of dispatch-24022020

Optional Attachment-(1)-24022020

Notice of resignation filed with the company-24022020

Acknowledgement received from company-24022020

Evidence of cessation;-24022020

Form DIR-11-24022020_signed

Form DIR-12-24022020_signed

Notice of resignation;-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Form DIR-12-01022020_signed

Optional Attachment-(1)-01022020

Optional Attachment-(2)-01022020

Optional Attachment-(3)-01022020

Directors report as per section 134(3)-02012020

List of share holders, debenture holders;-02012020

Optional Attachment-(1)-02012020

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

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Directors report as per section 134(3)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form AOC-4-23122019_signed

Form MGT-7-23122019_signed

Form DIR-12-08122019_signed

Optional Attachment-(3)-04122019

Company Information