Directors

Sunita Suhas Shinde

Director/Designated Partner
almost 3 years ago

Sandeep Arjun Shinde

Director/Designated Partner
over 14 years ago

Past Directors

Varun Jayesh Nagda

Director
over 13 years ago

Hanish Kishanlal Mehta

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form MGT-14-01102018_signed

Form DIR-12-29092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018

Optional Attachment-(2)-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Optional Attachment-(1)-05092018

Evidence of cessation;-05092018

Notice of resignation;-05092018

Optional Attachment-(3)-05092018

Form INC-22-11012018_signed

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.-11012018

Optional Attachment-(1)-11012018

Copies of the utility bills as mentioned above (not older than two months)-11012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018

Copy of board resolution authorizing giving of notice-11012018

Form AOC-4-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed