Directors

Bina Bhasker Modi

Director/Designated Partner
over 2 years ago

Komal Bhatt

Director/Designated Partner
about 3 years ago

Dineshchandra Kapadia

Director/Designated Partner
over 8 years ago

Past Directors

Gangaram Tukaram Kamble

Director
over 31 years ago

Mangesh Sahadev Nagotkar

Director
over 31 years ago

Documents

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Form DIR-12-02012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(3)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Form ADT-1-19122019_signed

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

Copy of resolution passed by the company-18122019

Form DIR-12-12122019_signed

Form ADT-1-11122019_signed

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Copy of resolution passed by the company-11122019

Optional Attachment-(3)-11122019

Optional Attachment-(2)-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(1)-11122019

Form ADT-3-04112019_signed

Resignation letter-02112019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-21032018_signed

Company Information