Directors

Amitkumar Prabhakar Pandey

Additional Director
almost 7 years ago

Pratik Lalwani

Director/Designated Partner
over 14 years ago

Ganesh Chandulal Jamgaonkar

Director
over 14 years ago

Past Directors

Vivek Kumar Arya

Director
over 14 years ago

Documents

Form DPT-3-24122020_signed

Evidence of cessation;-08082020

Form DIR-12-08082020_signed

Notice of resignation;-08082020

Form DPT-3-17102019-signed

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form DPT-3-06082019-signed

Form ADT-1-08042019_signed

Optional Attachment-(1)-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Form INC-22-26032019_signed

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-15032019

Form DIR-12-15032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form MGT-7-25102018_signed