Directors

Dhruv Deepak Yardi

Director/Designated Partner
over 2 years ago

Pooja Dhruv Yardi

Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Balaram More

Director
about 12 years ago

Nandkumar Shankar Awasare

Director
about 20 years ago

Deepak Diwakarpant Yardi

Director
about 20 years ago

Documents

Form DPT-3-23032021_signed

Form DIR-12-14022020_signed

Optional Attachment-(1)-11022020

Notice of resignation;-11022020

Evidence of cessation;-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Optional Attachment-(1)-26042019

Copy of board resolution authorizing giving of notice-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Form MGT-14-25042019_signed

Optional Attachment-(1)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

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

Form AOC-4-27112016_signed

Company Information