Directors

Rohan Prakash Mehata

Director/Designated Partner
almost 3 years ago

Tejpal Chandrakant Shah

Director/Designated Partner
over 5 years ago

Past Directors

Abhaykumar Nagraj Jain

Additional Director
over 8 years ago

Mahesh Sadashiv Guddi

Director
about 13 years ago

Swanand Shriniwas Prabhune

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Form DIR-12-02092020_signed

Interest in other entities;-02092020

Optional Attachment-(1)-02092020

Form INC-22-22062019_signed

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form ADT-1-20022019_signed

Directors report as per section 134(3)-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

List of share holders, debenture holders;-20022019

Form DIR-12-20022019_signed

Form AOC-4-20022019_signed

Form MGT-7-20022019_signed

List of share holders, debenture holders;-13022019

Directors report as per section 134(3)-13022019

Copy of written consent given by auditor-13022019

Copy of the intimation sent by company-13022019

Copy of resolution passed by the company-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Optional Attachment-(1)-13022019

Form ADT-3-27042017-signed

Resignation letter-20042017

Acknowledgement received from company-04042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017

Form DIR-12-04042017_signed

Interest in other entities;-04042017

Letter of appointment;-04042017

Form DIR-11-04042017_signed

Company Information