Directors

Yogita Manoj Sanas

Additional Director
over 8 years ago

Past Directors

Harsh Haria

Additional Director
over 8 years ago

Pina Shailesh Unadket

Director
about 11 years ago

Sitaram Sambhaji Bordekar

Additional Director
about 12 years ago

Ajay Vilas Sawant

Additional Director
about 12 years ago

Alam Yusuf Mujawar

Director
about 24 years ago

Shailesh Kantilal Unadket

Director
about 24 years ago

Documents

Evidence of cessation;-10062017

Form DIR-12-10062017_signed

Notice of resignation;-10062017

Optional Attachment-(1)-10062017

Form INC-22-09062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017

Copy of board resolution authorizing giving of notice-09062017

Copies of the utility bills as mentioned above (not older than two months)-09062017

Form DIR-11-09062017_signed

Acknowledgement received from company-09062017

Proof of dispatch-09062017

Notice of resignation filed with the company-09062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017

Form DIR-12-24052017_signed

Letter of appointment;-24052017

Optional Attachment-(1)-24052017

Optional Attachment-(2)-24052017

Optional Attachment-(3)-24052017

List of share holders, debenture holders;-07092016

Directors report as per section 134(3)-07092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016

Form MGT-7-07092016_signed

Form AOC-4-07092016_signed

Form ADT-1-03092016_signed

Copy of resolution passed by the company-03092016

Copy of written consent given by auditor-03092016

Copy of the intimation sent by company-03092016

Form MGT-7-181115.OCT

Form AOC-4-041115.OCT

Form ADT-1-111015.OCT

Company Information