Directors

Vandana Shantaram Jagtap

Director
almost 7 years ago

Pankaj Tripathi

Director
almost 13 years ago

Paresh Arunkumar Shah

Director
about 14 years ago

Past Directors

Darshana Shantaram Jagtap

Additional Director
about 14 years ago

Documents

Form ADT-1-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

List of share holders, debenture holders;-20122019

Copy of resolution passed by the company-20122019

Copy of written consent given by auditor-20122019

Directors report as per section 134(3)-20122019

Form MGT-7-20122019_signed

Form AOC-4-20122019_signed

Form INC-22-19122019_signed

Copies of the utility bills as mentioned above (not older than two months)-19122019

Copy of board resolution authorizing giving of notice-19122019

Optional Attachment-(1)-19122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019

Form DIR-12-16122019_signed

Optional Attachment-(1)-30112019

Notice of resignation;-30112019

Interest in other entities;-30112019

Evidence of cessation;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Directors report as per section 134(3)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed