Directors

Ashok Sohanlal Gundecha

Director/Designated Partner
over 2 years ago

Rajesh Ashok Gundecha

Director
over 2 years ago

Thorvina Kishor Yenpure

Director/Designated Partner
about 3 years ago

Past Directors

Bhupendrakumar B Jain

Additional Director
almost 15 years ago

Rahul Ramchandra Gadgil

Additional Director
almost 15 years ago

Documents

Form AOC-4-28092020_signed

Optional Attachment-(1)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form ADT-1-25092020_signed

Copy of the intimation sent by company-23092020

Copy of written consent given by auditor-23092020

Copy of resolution passed by the company-23092020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form DPT-3-22102019-signed

Optional Attachment-(1)-29062019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form DIR-11-20012018_signed

Proof of dispatch-19012018

Notice of resignation filed with the company-19012018

Acknowledgement received from company-19012018

Form DIR-12-18012018_signed

Evidence of cessation;-18012018

Notice of resignation;-18012018

Form INC-22-25122017_signed

Copy of board resolution authorizing giving of notice-25122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017

Copies of the utility bills as mentioned above (not older than two months)-25122017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171219

Form AOC-4-10122017_signed

Company Information