Directors

Sanjay Ramchandra Pawar

Director
almost 6 years ago

Rajkumar Nadar Agustin

Director
almost 6 years ago

Past Directors

Indira Rasiklal Parekh

Additional Director
over 6 years ago

Vikas Rasiklal Parekh

Director
over 15 years ago

Samir Rasiklal Parekh

Director
over 15 years ago

Documents

Form INC-22-02012020_signed

Copies of the utility bills as mentioned above (not older than two months)-02012020

Copy of board resolution authorizing giving of notice-02012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020

Form INC-22-26122019_signed

Copies of the utility bills as mentioned above (not older than two months)-26122019

Copy of board resolution authorizing giving of notice-26122019

List of share holders, debenture holders;-26122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Form MGT-7-26122019_signed

Notice of resignation;-19122019

Form DIR-12-19122019_signed

Evidence of cessation;-19122019

Optional Attachment-(1)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form DIR-12-28062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form ADT-1-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Optional Attachment-(2)-11062018

Optional Attachment-(1)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Directors report as per section 134(3)-11062018

Company Information