Directors

Arun Keshav Haldavnekar

Director/Designated Partner
over 2 years ago

Vijay Khantilal Jasani

Director
almost 19 years ago

Past Directors

Ila Jitendra Mehta

Additional Director
over 5 years ago

Hitenkumar Chandulal Sheth

Director
about 10 years ago

Deepak Bhagwandas Sampat

Director
almost 19 years ago

Documents

Form DPT-3-22102020-signed

Form DIR-12-20092020_signed

Form ADT-1-17092020_signed

Copy of resolution passed by the company-16092020

Copy of the intimation sent by company-16092020

Copy of written consent given by auditor-16092020

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Interest in other entities;-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

List of share holders, debenture holders;-14062018

Directors report as per section 134(3)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018_signed

Form MGT-7-14062018_signed

Company Information