Directors

Ankush Rajaram Divekar

Director/Designated Partner
about 8 years ago

Past Directors

Rajeev Prabhakar Hirlekar

Additional Director
almost 7 years ago

Jyoti Rajiv Hirlekar

Additional Director
almost 8 years ago

Bharati Jayeshkumar Gandhi

Director
about 18 years ago

Jayeshkumar Narottamdas Gandhi

Director
about 18 years ago

Bharat Mehta Chimanlal

Director
over 35 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Form DIR-12-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Notice of resignation;-12022019

Evidence of cessation;-12022019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Form DIR-12-04022019_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-18102018

Form DIR-12-18102018_signed

Form INC-22-31012018_signed

Copies of the utility bills as mentioned above (not older than two months)-31012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018

Form DIR-12-04012018_signed

Form DIR-11-04012018_signed

Evidence of cessation;-29122017

Form DIR-12-29122017_signed

Notice of resignation;-29122017

Notice of resignation filed with the company-28122017

Company Information