Directors

Sanjay Laxman Juvekar

Director/Designated Partner
over 2 years ago

. Viranjan Kumar

Director/Designated Partner
almost 5 years ago

Ramesh Kumar Mishra

Director
over 22 years ago

Past Directors

Yashvardhan Sanjaykumar Mishra

Director
about 10 years ago

Harshvardhan Mishra

Director
about 10 years ago

Amrit Laxmichandji Gandhi

Additional Director
over 15 years ago

Pradeep Govindram Tibrewala

Director
over 22 years ago

Documents

Form INC-22-10102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020

Copies of the utility bills as mentioned above (not older than two months)-10102020

Copy of board resolution authorizing giving of notice-10102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Notice of resignation;-09102020

Evidence of cessation;-09102020

Optional Attachment-(3)-08102020

Optional Attachment-(4)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-08102020_signed

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-29122018_signed

Form DPT-3-04072019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

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

Form AOC-4-23112017_signed

Company Information