Directors

Nizar Nuruddin Lalani

Director/Designated Partner
over 2 years ago

Ramesh Vishwambhar Parsewar

Director/Designated Partner
over 2 years ago

Pradeep Gajanan Chadawar

Director/Designated Partner
about 5 years ago

Suresh Tikaram Rathod

Director/Designated Partner
over 21 years ago

Past Directors

Nikhiil Lalani Nizar

Additional Director
over 10 years ago

Shabana Nizar Lalani

Director
over 17 years ago

Nilesh Sureshbhai Thakkar

Director
over 17 years ago

Ketan Kulinkant Nagda

Managing Director
over 21 years ago

Documents

Form DPT-3-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020

Optional Attachment-(1)-26112020

Form DIR-12-26112020_signed

Declaration by first director-26112020

List of share holders, debenture holders;-07092020

Form MGT-7-07092020_signed

Directors report as per section 134(3)-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form AOC-4-03092020_signed

Evidence of cessation;-20062020

Form DIR-12-20062020_signed

Declaration by first director-20062020

Form DIR-11-20062020_signed

Acknowledgement received from company-20062020

Proof of dispatch-20062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Notice of resignation filed with the company-20062020

Notice of resignation;-20062020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form DPT-3-14102019-signed

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Company Information