Directors

Nitin Maruti Bhosale

Additional Director
over 2 years ago

Maruti Kishanrao Deore

Additional Director
over 2 years ago

Past Directors

Rashesh Arvind Sanghvi

Director
almost 24 years ago

Rajendra Jayantilal Shah

Whole Time Director
about 41 years ago

Arvind Ratilal Sanghvi

Whole Time Director
about 41 years ago

Documents

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form DPT-3-30062019

Form INC-22-02012019_signed

Copy of board resolution authorizing giving of notice-02012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019

Copies of the utility bills as mentioned above (not older than two months)-02012019

Directors report as per section 134(3)-12062018

List of share holders, debenture holders;-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Form MGT-7-12062018_signed

Form AOC-4-12062018_signed

Form ADT-3-28052018-signed

Optional Attachment-(1)-25052018

Resignation letter-25052018

Resignation letter-14052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018

Notice of resignation filed with the company-11052018

Notice of resignation;-11052018

Declaration by first director-11052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Evidence of cessation;-11052018

Interest in other entities;-11052018

Optional Attachment-(1)-11052018

Acknowledgement received from company-11052018

Company Information