Past Directors

Viral Talakshi Nandu

Additional Director
about 4 years ago

Amit Ashwin Nandu

Additional Director
almost 5 years ago

Seema Shaikh

Director
about 6 years ago

Sanjay Nandu Harilal

Director
about 15 years ago

Vipul Harilal Nandu

Director
over 19 years ago

Documents

Form DIR-12-29122020_signed

Optional Attachment-(1)-28122020

Evidence of cessation;-28122020

Notice of resignation;-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form DIR-12-02052020_signed

Form AOC-4-30122019_signed

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-02052019

Copy of board resolution authorizing giving of notice-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Evidence of cessation;-08042019

Acknowledgement received from company-08042019

Proof of dispatch-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Form DIR-11-08042019_signed

Optional Attachment-(2)-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form DIR-12-29032019_signed

Optional Attachment-(1)-29032019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018