Directors

Khairu Imam Pappuwale

Director/Designated Partner
over 2 years ago

Jitesh Pandey

Director
over 15 years ago

Past Directors

Manoj Prabhudas Somani

Additional Director
about 5 years ago

Nareshkumar Purushottam Sharma

Director
over 14 years ago

Paresh Devidas Davada

Additional Director
almost 15 years ago

Janardan Rajaram Lorekar

Director
over 15 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Notice of resignation;-11072019

Evidence of cessation;-11072019

Form DIR-12-11072019_signed

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form ADT-1-19052019_signed

Form INC-22-25042019_signed

Form DIR-12-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4(XBRL)-09012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-26122018

Form e-CODS-04042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018

Form AOC-4(XBRL)-03042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018

Form AOC-4(XBRL)-29032018_signed

Company Information