Directors

Dharmesh Navin Kumar Vyas

Director
over 4 years ago

Pramod Sudhakarrao Shinde

Director/Designated Partner
over 8 years ago

Past Directors

Swati Vijaypati Tripathi

Director
over 9 years ago

Mukesh Trivedi

Director
almost 10 years ago

Pankaj Singh

Director
almost 10 years ago

Vasant Shivaji Ushire

Director
about 13 years ago

Santosh Paramhans Dube

Director
almost 15 years ago

Aditya N Sharma

Director
almost 15 years ago

Aruna Chudaman Umredkar

Director
about 15 years ago

Harish Sharma

Director
about 15 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Secretarial Audit Report-28112019

Form AOC-4-29112019_signed

Form INC-22-10082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019

Copies of the utility bills as mentioned above (not older than two months)-10082019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Notice of resignation;-02032019

Form DIR-12-02032019_signed

Evidence of cessation;-02032019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-29062018_signed

Form AOC-4-28062018_signed

Company Information