Directors

Deepak Vinodkumar Shah

Director/Designated Partner
over 2 years ago

Pratibha Deepak Shah

Director
over 27 years ago

Past Directors

Balasaheb Sakharam Pawar

Director
about 20 years ago

Documents

Form ADT-1-28112020_signed

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Copy of written consent given by auditor-25112020

Form MGT-7-18032020_signed

Form AOC-4-18032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Directors report as per section 134(3)-12032020

List of share holders, debenture holders;-12032020

Form DPT-3-31102019-signed

Auditor?s certificate-30062019

Form MSME FORM I-07062019_signed

Form MSME FORM I-29052019_signed

Optional Attachment-(1)-11052019

Notice of resignation;-11052019

Evidence of cessation;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Form DIR-12-11052019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Optional Attachment-(1)-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-19122017_signed