Directors

Ranjan Ramdas Gocher

Additional Director
over 2 years ago

Ravindra Ganpat Mane

Additional Director
over 4 years ago

Past Directors

Ashok Kumar Gautam

Additional Director
about 6 years ago

Sudhirkumar Fakira Hazra

Director
almost 21 years ago

Pradip Chandrakant Mehta

Director
almost 22 years ago

Documents

Form DPT-3-20082020-signed

Form INC-22-08122019_signed

Form DIR-12-07122019_signed

Copies of the utility bills as mentioned above (not older than two months)-06122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019

Copy of board resolution authorizing giving of notice-06122019

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Interest in other entities;-06122019

Form DIR-12-06122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Evidence of cessation;-06122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-12112017

List of share holders, debenture holders;-12112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017

Form AOC-4-12112017_signed

Form MGT-7-12112017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Company Information