Directors

Sudhirkumar Pukhraj Bagrecha

Director
over 4 years ago

Sureshkumar Pukhraj Bagrecha

Additional Director
over 4 years ago

Rajesh Sureshkumar Bagrecha

Additional Director
over 4 years ago

Mahendrakumar Kedarnath Chaudhari

Director
over 10 years ago

Charges

01 October 2014

Corporation Bank

44 Crore

15 June 2017

Corporation Bank

12 Crore

Documents

Form DPT-3-09112020-signed

Form INC-22-16112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-23102019_signed

Form AOC-4-23102019

Copies of the utility bills as mentioned above (not older than two months)-22102019

Copy of board resolution authorizing giving of notice-22102019

List of share holders, debenture holders;-22102019

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.-22102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019

Optional Attachment-(1)-22102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DPT-3-26072019-signed

Form DPT-3-25072019-signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form CHG-4-31102018_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20181031

Form CHG-4-29102018_signed

Letter of the charge holder stating that the amount has been satisfied-25102018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017