Directors

Alok Diwan

Director/Designated Partner
about 5 years ago

Akhil Diwan

Director/Designated Partner
over 6 years ago

Past Directors

Sharad Bais

Director
about 7 years ago

Saiyed Fida Hussain

Director
over 12 years ago

Gagan Kumar

Director
almost 20 years ago

Ritesh Bais

Director
almost 20 years ago

Documents

Form DIR-12-14062021-signed

Interest in other entities;-04022021

Evidence of cessation;-04022021

Optional Attachment-(1)-04022021

Notice of resignation;-04022021

Optional Attachment-(2)-04022021

Optional Attachment-(4)-04022021

Optional Attachment-(3)-04022021

Optional Attachment-(5)-04022021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022021

Directors report as per section 134(3)-27122020

Approval letter of extension of financial year or AGM-27122020

List of share holders, debenture holders;-27122020

Approval letter for extension of AGM;-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Interest in other entities;-27122020

Evidence of cessation;-27122020

Optional Attachment-(1)-27122020

Notice of resignation;-27122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

Form MGT-7-11012020_signed

Form AOC-4-11012020_signed

List of share holders, debenture holders;-04012020

Directors report as per section 134(3)-04012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Company Information