Directors

Deepak Gokul Bissa

Director
over 1 year ago

Dipti Amitkumar Bissa

Director
almost 6 years ago

Past Directors

Pranjal Sanjay Maheshka

Director
almost 6 years ago

Archana Sanjay Maheshka

Director
over 13 years ago

Sanjay Kumar Maheshka

Director
over 14 years ago

Vivek Agrawal

Director
over 14 years ago

Documents

Form INC-22-23092020_signed

Optional Attachment-(2)-19092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020

Optional Attachment-(1)-19092020

Copies of the utility bills as mentioned above (not older than two months)-19092020

Copy of board resolution authorizing giving of notice-19092020

Form MGT-14-17092020_signed

Optional Attachment-(1)-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-20112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DIR-12-03042019_signed

Evidence of cessation;-31032019

Notice of resignation;-31032019

Optional Attachment-(1)-31032019

Form DIR-12-29032019_signed

Interest in other entities;-29032019

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

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

Form DIR-12-04022019_signed

Optional Attachment-(1)-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Pad

Company Information