Directors

Deepak Kumar

Director/Designated Partner
almost 4 years ago

Rajeev Tak

Director
over 6 years ago

Past Directors

Jyoti Ranjit Gaikwad

Director
about 4 years ago

Rakesh Pitamberdatta Neutiyal

Director
over 7 years ago

Vinod Javahirlal Kakaria

Director
about 9 years ago

Shailendra Prakash Kamble

Director
over 11 years ago

Prakash Ranjit Gaikwad

Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form INC-22-28022019_signed

Copy of board resolution authorizing giving of notice-28022019

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.-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Optional Attachment-(1)-28022019

Notice of resignation;-28022019

Form DIR-12-28022019_signed

Evidence of cessation;-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Declaration by first director-28022019

Form AOC-4 additional attachment-16112018_signed

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Company Information