Directors

Kaushik Rohit Doshi

Director
over 2 years ago

Nirav Arun Shah

Director
about 5 years ago

Past Directors

Shashikant Bhalchandra Puranik

Additional Director
over 8 years ago

Bhalchandra Rangnath Sumant

Additional Director
over 8 years ago

Vallabh Digambar Sovani

Director
over 10 years ago

Rahul Chandraprakash Jagtap

Director
about 15 years ago

Ranjit Anil Joshi

Director
about 15 years ago

Documents

Form DIR-12-04102020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form AOC-4-10122019_signed

Form MGT-7-04122019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-22052019_signed

Form ADT-1-29042019_signed

Evidence of cessation;-24042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-30102018

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-29062018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Letter of appointment;-20042017

Form DIR-12-20042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017

Company Information