Directors

Jayashree Keshav Raju

Director/Designated Partner
almost 8 years ago

Samir Pragji Shah

Director
about 20 years ago

Past Directors

Pramila Agarwal Anand

Additional Director
about 7 years ago

Anand Kishorilal Agarwal

Director
almost 8 years ago

Rahul Vilas Gaokar

Additional Director
over 10 years ago

Prakash Narayan Honalkar

Director
about 16 years ago

Vilas Chandrakant Gaokar

Director
about 16 years ago

Shailesh Suresh Shah

Director
about 20 years ago

Documents

Form DPT-3-30092020-signed

Form DIR-12-19112019_signed

Optional Attachment-(1)-08112019

Form DPT-3-11072019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Interest in other entities;-07122018

Optional Attachment-(1)-07122018

Optional Attachment-(2)-07122018

Optional Attachment-(3)-07122018

List of share holders, debenture holders;-13032018

Form MGT-7-13032018_signed

Form 23AC-13032018_signed

Form 20B-13032018_signed

Form AOC-4-13032018_signed

Directors report as per section 134(3)-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

List of share holders, debenture holders;-12032018

Form 20B-12032018_signed

Form 23AC-12032018_signed

Company Information