Directors

Rakesh Pankaj Sanghvi

Director/Designated Partner
about 4 years ago

Umesh Jawanmal Rawal

Additional Director
about 14 years ago

Sudhir Mukund Kulkarni

Additional Director
almost 19 years ago

Past Directors

Suraj Pankaj Bhayani

Director
about 9 years ago

Shubhada Satish Pawar

Additional Director
about 14 years ago

Rajendra Kantilal Shah

Additional Director
over 19 years ago

Surendra Ramchandra Sanas

Director
over 20 years ago

Documents

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

Form AOC-4-29112019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

Form ADT-3-09112017-signed

Form ADT-1-04112017_signed

Copy of written consent given by auditor-04112017

List of share holders, debenture holders;-04112017

Copy of the intimation sent by company-04112017

Form MGT-7-04112017_signed

Resignation letter-02112017

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Letter of appointment;-07112016

Interest in other entities;-07112016

Evidence of cessation;-07112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016

Form DIR-12-07112016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF

Company Information