Directors

Sajid Farooq Shah

Beneficial Owner
almost 2 years ago

Pravin Maruti Waghmare

Director/Designated Partner
over 2 years ago

Rakesh Suresh Shenoy

Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Rajaram Chogale

Director
about 7 years ago

Hiralal Shivram Lohar

Additional Director
over 8 years ago

Chandan Mahendra Bhatera

Director
about 10 years ago

Arun Agarwal

Director
about 12 years ago

Nirav Surendra Parikh

Director
over 13 years ago

Urvashi Surendra Parikh

Director
over 13 years ago

Documents

Form DPT-3-06102020-signed

Form DIR-12-27022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Optional Attachment-(1)-25022020

Optional Attachment-(2)-25022020

Interest in other entities;-25022020

Form BEN - 2-07012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form INC-22-01122018_signed

Copies of the utility bills as mentioned above (not older than two months)-01122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018

Copy of board resolution authorizing giving of notice-01122018

Optional Attachment-(1)-01122018

Form DIR-12-06112018_signed

Optional Attachment-(3)-05112018

Optional Attachment-(2)-05112018

Optional Attachment-(1)-05112018

Notice of resignation;-05112018

Form DIR-12-05112018_signed

Evidence of cessation;-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

Company Information