Directors

Ashok Virchand Doshi

Director
about 19 years ago

Past Directors

Anand Ashok Doshi

Additional Director
over 6 years ago

Madhura Sanjay Rane

Additional Director
over 7 years ago

Rane Sanjay Shantaram

Director
about 13 years ago

Amita Sandeep Mankame

Director
about 20 years ago

Sandeep Prabhat Mankame

Managing Director
about 20 years ago

Documents

Form DPT-3-07102020-signed

Form ADT-1-13122019_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 AOC-4-29112019

Copy of resolution passed by the company-28112019

Optional Attachment-(1)-28112019

Copy of written consent given by auditor-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(3)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(2)-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-22112019_signed

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form DPT-3-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Acknowledgement received from company-23052019

Evidence of cessation;-23052019

Declaration by first director-23052019

Notice of resignation;-23052019

Company Information