Directors

Vishal Vasant Bandewar

Director
almost 2 years ago

Past Directors

Indraja Vishal Bandewar

Director
over 6 years ago

Vaishali Vishal Bandewar

Additional Director
almost 8 years ago

Rajesh Kumar

Additional Director
almost 10 years ago

Pradeep Kishanrao Pensalwar

Director
over 10 years ago

Rahul Mohta

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020

List of share holders, debenture holders;-02022020

Form MGT-7-02022020_signed

Form AOC-4-02022020_signed

Proof of dispatch-18122019

Notice of resignation;-18122019

Notice of resignation filed with the company-18122019

Form DIR-12-18122019_signed

Acknowledgement received from company-18122019

Evidence of cessation;-18122019

Form DIR-11-18122019_signed

Form PAS-3-20032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019

Copy of Board or Shareholders? resolution-20032019

Form ADT-1-13112018_signed

Copy of resolution passed by the company-30102018

Copy of the intimation sent by company-30102018

Copy of written consent given by auditor-30102018

Form DIR-12-04052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042018

Notice of resignation filed with the company-27022017

Letter of appointment;-27022017

Optional Attachment-(1)-27022017

Company Information