Directors

Rajeshwari Omprakash Gupta

Director
over 7 years ago

Omprakash Gupta .

Director
over 7 years ago

Past Directors

Shrikant Tukaram Lahane

Additional Director
over 9 years ago

Girish Ghanshyam Mauskar

Director
over 9 years ago

Sanjay Ramchandra Shetye

Additional Director
almost 10 years ago

Malang Narayan Guru

Director
almost 11 years ago

Digvijay Manohar Uchgaonkar

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Notice of resignation;-01092018

Form DIR-12-01092018_signed

Evidence of cessation;-01092018

Form MGT-7-10082018_signed

Form AOC-4-10082018_signed

Form INC-22-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018

Directors report as per section 134(3)-08082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018

Copies of the utility bills as mentioned above (not older than two months)-07082018

Copy of board resolution authorizing giving of notice-07082018

List of share holders, debenture holders;-04082018

Form MGT-14-03082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018

Form ADT-1-18072018_signed

Form AOC-4-18072018_signed

Directors report as per section 134(3)-14072018

Copy of the intimation sent by company-14072018

Copy of resolution passed by the company-14072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Copy of written consent given by auditor-14072018

Form DIR-12-14072018_signed

Optional Attachment-(1)-14072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018

Company Information