Directors

Vitthal Vinayak Kulkarni

Director/Designated Partner
over 8 years ago

Shikha Kunjbihari Agarwal

Director
almost 19 years ago

Past Directors

Rakhee Pramod Agrawal

Additional Director
about 4 years ago

Anoop Kumar Dhelia

Director
almost 18 years ago

Devesh Pratapnarayan Paliwal

Director
almost 19 years ago

Documents

Form DPT-3-01122020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-24062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Acknowledgement received from company-18052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017

Notice of resignation filed with the company-18052017

Evidence of cessation;-18052017

Letter of appointment;-18052017

Form DIR-12-18052017_signed

Form DIR-11-18052017_signed

Company Information