Directors

Rakesh Ramnaresh Verma

Director/Designated Partner
almost 3 years ago

Sanjay Ramanuj Joshi

Director/Designated Partner
about 3 years ago

Past Directors

Radha Balkrishnalal Pittie

Director
over 24 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-19102020-signed

Form DPT-3-19092020-signed

Declaration by first director-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Notice of resignation;-04092020

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

List of share holders, debenture holders;-23102019

Form DPT-3-28062019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Optional Attachment-(1)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017