Directors

Jairam Gidumal Chandwani

Director/Designated Partner
about 5 years ago

Manjunath Bangareshwar Hegde

Director/Designated Partner
about 5 years ago

Past Directors

Vinod Kumar Singal

Director
about 14 years ago

Dilkhush Roopchand Doshi

Director
over 25 years ago

Ganeshkumar Gupta

Director
over 25 years ago

Documents

Form AOC-4-05012021_signed

Directors report as per section 134(3)-28122020

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Form ADT-1-05122020_signed

Copy of resolution passed by the company-05122020

Copy of the intimation sent by company-05122020

Copy of written consent given by auditor-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Form DIR-12-05122020_signed

Form DPT-3-22102020-signed

Optional Attachment-(1)-30072020

Proof of dispatch-30072020

Acknowledgement received from company-30072020

Form DIR-11-30072020_signed

Notice of resignation filed with the company-30072020

Declaration by first director-29072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Evidence of cessation;-29072020

Optional Attachment-(3)-29072020

Optional Attachment-(4)-29072020

Optional Attachment-(1)-29072020

Optional Attachment-(2)-29072020

Notice of resignation;-29072020

Form DIR-12-29072020_signed

Form DIR-11-24072020_signed

Proof of dispatch-24072020

Optional Attachment-(1)-24072020

Company Information