Directors

Vineet Ramesh Kumar Dhelia

Director/Designated Partner
over 7 years ago

Neha Anoop Dhelia

Director/Designated Partner
about 8 years ago

Past Directors

Manav Singh Lalotra

Additional Director
over 7 years ago

Sunil Sharma

Director
over 12 years ago

Mohammed Ali Khichi

Director
over 15 years ago

Anoop Kumar Dhelia

Director
almost 18 years ago

Ravindra Narayan Gawand

Director
almost 18 years ago

Vitthal Vinayak Kulkarni

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Notice of resignation;-02022019

Form ADT-1-28102018_signed

Directors report as per section 134(3)-27102018

Copy of the intimation sent by company-27102018

Copy of resolution passed by the company-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of written consent given by auditor-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form ADT-1-15102018_signed

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Optional Attachment-(1)-04082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018

Company Information