Directors

Purushottam Balkrishna Thanvi

Director/Designated Partner
over 2 years ago

Sanjay Ratanlal Parasrampuria

Director/Designated Partner
over 2 years ago

Satyanarayan Shyamsunder Khetan

Director/Designated Partner
almost 7 years ago

Past Directors

Omprakash Tuganlal Parasrampuria

Director
about 27 years ago

Ratanlal Ramrikhdas Parasrampuria

Director
about 27 years ago

Documents

Form STK-2-13082021-signed

Form MGT-14-19042019_signed

Optional Attachment-(1)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

-19042019

Optional Attachment-(1)-03042019

Form DIR-12-03042019_signed

Declaration by first director-03042019

Interest in other entities;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Notice of resignation;-03042019

Evidence of cessation;-03042019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Interest in other entities;-02042019

Optional Attachment-(1)-02042019

Form DIR-11-27022019_signed

Proof of dispatch-26022019

Notice of resignation filed with the company-26022019

Form INC-28-21022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14022019

Optional Attachment-(1)-14022019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Directors report as per section 134(3)-18012018

Form AOC-4-18012018_signed

Company Information