Directors

Rekha Pawar

Director/Designated Partner
almost 5 years ago

Mohammad Merajuddin Khan

Director/Designated Partner
almost 5 years ago

Past Directors

Talat Kamal

Additional Director
over 6 years ago

Nirottam .

Director
about 9 years ago

Udaya Nath Peda

Director
almost 15 years ago

Sunil Kumar

Director
almost 15 years ago

Documents

Form DIR-12-22122020_signed

Optional Attachment-(2)-21122020

Optional Attachment-(1)-21122020

Notice of resignation;-21122020

Evidence of cessation;-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form DIR-12-15052019_signed

Notice of resignation;-08052019

Evidence of cessation;-08052019

Form INC-22-26042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Interest in other entities;-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Form AOC-4-31102016_signed

Company Information