Directors

Uma Dineshkumar Agrawal

Director
about 4 years ago

Swati Abhilash Walavalkar

Director
about 13 years ago

Pratik Dinesh Luharuka

Director
about 14 years ago

Sanket Dinesh Luharuka

Director
about 15 years ago

Past Directors

Anil Shamrao Prabhu

Director
almost 18 years ago

Documents

Form DPT-3-23102020-signed

Form DPT-3-28092020-signed

Auditor?s certificate-30082020

Form INC-22-08062020_signed

Copies of the utility bills as mentioned above (not older than two months)-08062020

Copy of board resolution authorizing giving of notice-08062020

Optional Attachment-(1)-08062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-09112019_signed

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Form SH-7-18072019-signed

Optional Attachment-(1)-13072019

Optional Attachment-(2)-13072019

Copy of the resolution for alteration of capital;-13072019

Altered memorandum of assciation;-13072019

Altered articles of association;-13072019

Auditor?s certificate-09072019

Form MGT-14-04062019_signed

Altered memorandum of association-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Copy of the resolution for alteration of capital;-29052019

Altered articles of association-29052019

Company Information