Directors

Anil Kundan Thadani

Director/Designated Partner
almost 2 years ago

Past Directors

Amita Rajesh Ved

Additional Director
almost 3 years ago

Rajesh Rajnikant Ved

Additional Director
almost 3 years ago

Radhakrishna Narayan Shenvi

Additional Director
about 14 years ago

Shalini Narendra Advani

Director
almost 15 years ago

Narendra Hira Advani

Director
almost 15 years ago

Roshan Advani Patheria

Director
over 19 years ago

Sarla Advani

Director
over 27 years ago

Documents

Form ADT-1-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-23072019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Optional Attachment-(2)-15052019

Copy of the intimation sent by company-15052019

Copy of resolution passed by the company-15052019

Optional Attachment-(1)-15052019

Form DIR-12-01102018_signed

Optional Attachment-(1)-29082018

Optional Attachment-(3)-29082018

Optional Attachment-(2)-29082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Optional Attachment-(1)-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Directors report as per section 134(3)-18082018

List of share holders, debenture holders;-18082018

Form AOC-4-18082018_signed

Form MGT-7-18082018_signed

Form AOC-4-16082017_signed

Directors report as per section 134(3)-14082017

Company Information