Directors

Rajesh Ramchand Bajaj

Director/Designated Partner
almost 3 years ago

Vasundhara Harshavardhan

Non Individual Subscriber
over 5 years ago

Gopinath Ambadithody

Director
almost 13 years ago

Narpat Singh Choraria

Director
about 20 years ago

Jitendra Mohandas Virwani

Director
over 30 years ago

Past Directors

Chintan A Sanghvi

Additional Director
over 3 years ago

Darshana Anant Sanghvi

Additional Director
over 3 years ago

Ramila Anant Sanghvi

Director Appointed In Casual Vacancy
over 14 years ago

Vandana Virwani

Director
about 29 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-7-29122020_signed

Optional Attachment-(1)-11112020

Form DIR-12-11112020_signed

Form DPT-3-18072020-signed

Form MGT-14-09062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-09062020

Form DIR-12-10012020_signed

Interest in other entities;-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Optional Attachment-(1)-10012020

Notice of resignation;-10012020

Evidence of cessation;-10012020

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

Directors report as per section 134(3)-19082019

Form AOC-4-19082019_signed

Form ADT-1-06082019_signed

Copy of written consent given by auditor-06082019

Copy of resolution passed by the company-06082019

Form DPT-3-27062019-signed

Optional Attachment-(1)-17062019

Company Information