Past Directors

Jisha Mathew

Additional Director
almost 12 years ago

Preeti Bhalchandra Puranik

Additional Director
almost 12 years ago

Ankush Agarwal

Director
over 13 years ago

Rajendra Bhaskar Halve

Director
over 13 years ago

Documents

Form DPT-3-01102020-signed

Form INC-22-09032020_signed

Copy of board resolution authorizing giving of notice-09032020

Copies of the utility bills as mentioned above (not older than two months)-09032020

Optional Attachment-(1)-09032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020

Form ADT-1-19122019_signed

Copy of written consent given by auditor-19122019

Copy of resolution passed by the company-19122019

Copy of the intimation sent by company-19122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DPT-3-22072019

Form DIR-12-25022019_signed

Evidence of cessation;-25022019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-06122017_signed

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

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed