Past Directors

Vinay Mahendra Runwal

Director
about 7 years ago

Vasumati Pramod Talera

Additional Director
over 7 years ago

Hanumant Genbhau Wavhal

Director
over 10 years ago

Vijay Govind Kuratadkar

Director
over 10 years ago

Snagda Pramod Talera

Director
almost 16 years ago

Kanhaiyalal Motilal Talera

Director
over 22 years ago

Documents

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Form DIR-12-16102020_signed

Form DPT-3-20082020-signed

Form DPT-3-14112019-signed

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-22072019-signed

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019

Form DIR-12-10032019_signed

Interest in other entities;-10032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032019

Optional Attachment-(1)-10032019

Evidence of cessation;-07012019

Notice of resignation;-07012019

Company Information