Directors

Vikrant Pundir

Director/Designated Partner
over 2 years ago

Asha Hashmatrai Sainani

Director/Designated Partner
over 2 years ago

Manmohan Singh Bhanver

Director/Designated Partner
almost 5 years ago

Past Directors

Jagmohansingh Manmohansingh Bhanver

Director
almost 21 years ago

Komal Shahdadpuri Bhanver

Director
almost 21 years ago

Documents

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23122020_signed

Form AOC-4-08122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Notice of resignation;-13042019

Form DIR-12-13042019_signed

Evidence of cessation;-13042019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-27062018

List of share holders, debenture holders;-27062018

Interest in other entities;-27062018

Optional Attachment-(2)-27062018

Optional Attachment-(3)-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018

Form AOC-4-27062018_signed

Company Information