Directors

Ganesh Vijay Saindre

Director/Designated Partner
about 8 years ago

Mukeshkumar Bavjibhai Mahyavanshi

Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Sarma

Additional Director
over 8 years ago

Pawan Kumar Badrinath Gandhi

Additional Director
over 8 years ago

Kalpesh Rameshbhai Jani

Director
almost 11 years ago

Jagdish Jani

Director
almost 11 years ago

Amit Vadilal Shah

Director
about 14 years ago

Ganesh Mahadeo Wadwalkar

Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019

Form AOC-4(XBRL)-16012019_signed

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-11012019

Copy of MGT-8-11012019

Form MGT-7-11012019_signed

Proof of dispatch-27122018

Acknowledgement received from company-27122018

Notice of resignation filed with the company-27122018

Form DIR-11-27122018_signed

Form INC-22-19122017_signed

Copy of board resolution authorizing giving of notice-19122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017

Copies of the utility bills as mentioned above (not older than two months)-19122017

Notice of resignation;-14122017

Letter of appointment;-14122017

Form DIR-12-14122017_signed

Evidence of cessation;-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Declaration by first director-14122017

Evidence of cessation;-30062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017

Optional Attachment-(1)-30062017

Notice of resignation;-30062017

Form DIR-12-30062017_signed

Letter of appointment;-30062017

Declaration by first director-30062017

Letter of appointment;-18052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017

Company Information