Directors

Urmila Mallinath Harsure

Director
over 6 years ago

Gurkanwarpal Kirpal Singh

Director
over 14 years ago

Past Directors

Pramilabai Prabhuraj Ligade

Additional Director
about 12 years ago

Saanand Prabhuraj Ligade

Additional Director
about 12 years ago

Kawaljit Gurkanwarpal Singh

Director
over 14 years ago

Documents

Form ADT-1-26112020_signed

Form ADT-3-26112020_signed

Copy of written consent given by auditor-26112020

Copy of the intimation sent by company-26112020

Copy of resolution passed by the company-26112020

Resignation letter-26112020

Form ADT-3-19032020_signed

Resignation letter-18032020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019

Form DPT-3-24102019-signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Optional Attachment-(1)-22052019

Optional Attachment-(2)-22052019

Form DIR-12-22052019_signed

Form AOC-4-12012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Company Information