Directors

Nitin Chandrakant Hatode

Director/Designated Partner
over 2 years ago

Girija Gaurav Goenka

Director/Designated Partner
about 10 years ago

Gaurav Omprakash Goenka

Director/Designated Partner
about 14 years ago

Past Directors

Sucheta Omprakash Goenka

Additional Director
over 10 years ago

Omprakash Basantlal Goenka

Director
about 14 years ago

Umesh Bhalchandra Vartak

Director
over 15 years ago

Anand Muddu Shetty

Director
over 15 years ago

Documents

Form DPT-3-10082020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-28112019_signed

Optional Attachment-(1)-27112019

Form ADT-1-18112019_signed

Copy of written consent given by auditor-16112019

Copy of resolution passed by the company-16112019

Optional Attachment-(1)-16112019

Form BEN - 2-13092019_signed

Declaration under section 90-12092019

Form DPT-3-28062019

Form MSME FORM I-28052019_signed

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(2)-20042019

Optional Attachment-(3)-20042019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(1)-09042019

Form ADT-1-02042019_signed

Copy of the intimation sent by company-02042019

Optional Attachment-(1)-02042019

Copy of written consent given by auditor-02042019

Company Information