Directors

Uma Dineshkumar Agrawal

Director
over 3 years ago

Pratik Dinesh Luharuka

Director
almost 7 years ago

Sanket Dinesh Luharuka

Director
almost 7 years ago

Swati Abhilash Walavalkar

Director
almost 25 years ago

Past Directors

Anil Shamrao Prabhu

Director
about 31 years ago

Documents

Declaration by first director-25112020

Acknowledgement received from company-25112020

Form DIR-12-25112020_signed

Form DIR-11-25112020_signed

Notice of resignation filed with the company-25112020

Notice of resignation;-25112020

Proof of dispatch-25112020

Optional Attachment-(1)-25112020

Evidence of cessation;-25112020

Form DPT-3-21102020-signed

Form DPT-3-28092020-signed

Auditor?s certificate-30072020

Form INC-22-07072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Copy of board resolution authorizing giving of notice-07072020

Optional Attachment-(1)-07072020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-09112019_signed

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Copy of written consent given by auditor-09112019

Auditor?s certificate-09072019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Company Information