Directors

Amol Hakimsingh Yadavkar

Director/Designated Partner
almost 2 years ago

Anant Singh

Additional Director
over 7 years ago

Pankaj Balkrishna Shah

Director
over 11 years ago

Past Directors

Siddharth Pankaj Shah

Director
over 7 years ago

Anshul Manoj Shah

Director
over 9 years ago

Ajay Kamlakar Yerpude

Additional Director
almost 10 years ago

Gyanendra Singh

Director
over 11 years ago

Manoj Balkrishna Shah

Additional Director
about 12 years ago

Meena Kirti Shah

Director
over 15 years ago

Rajiv Laxmiprasad Choudhary

Director
almost 20 years ago

Documents

Form ADT-1-16122020_signed

Copy of written consent given by auditor-16122020

Copy of the intimation sent by company-16122020

Copy of resolution passed by the company-16122020

Form ADT-3-15122020_signed

Resignation letter-14122020

Form DPT-3-26112020-signed

Form DPT-3-12092020-signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-28062019

Form INC-22-21022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019

Copies of the utility bills as mentioned above (not older than two months)-21022019

Optional Attachment-(1)-27122018

Optional Attachment-(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(2)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form DIR-12-09072018_signed

Notice of resignation;-04072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018

Company Information