Directors

Swapnil Hanuman Malap

Director
over 8 years ago

Sudhir Thaker

Director/Designated Partner
almost 9 years ago

Swapnil Kashinath Kawli

Director/Designated Partner
almost 9 years ago

Past Directors

Sapna Bhavesh Shah

Director
over 13 years ago

Jayesh Navinchandra Sheth

Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form DIR-12-25092017_signed

Optional Attachment-(1)-22092017

Letter of appointment;-22092017

Interest in other entities;-22092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Acknowledgement received from company-05092017

Form DIR-11-05092017_signed

Proof of dispatch-05092017

Notice of resignation filed with the company-05092017

Form DIR-12-09032017_signed

Evidence of cessation;-09032017

Notice of resignation;-09032017

Optional Attachment-(2)-09032017

Optional Attachment-(3)-09032017

Optional Attachment-(4)-09032017

Company Information