Directors

Vandana Annabhau Dubele

Director/Designated Partner
about 5 years ago

Mahesh Bhattu Gadhari

Director/Designated Partner
about 8 years ago

Past Directors

Aakash Ghanshyam Gupta

Director
over 5 years ago

Vinod Bhattu Gadhari

Director
about 29 years ago

Bhattu Gadhari

Director
about 29 years ago

Documents

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Evidence of cessation;-20112020

Form DIR-12-20112020_signed

Form DIR-12-19112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Form DIR-12-18112020_signed

Form DPT-3-17092020-signed

Form DPT-3-07012020-signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Form DIR-12-05122017_signed

Form MGT-7-30112017_signed

Company Information