Directors

Rajendra Mulchand Varma

Director
over 1 year ago

Past Directors

Ramkumar Dhanaram Jatt

Additional Director
about 5 years ago

Tarachand Mulchand Varma

Director
almost 16 years ago

Anand Ashok Chandavarkar

Director
over 24 years ago

Ashok Marutirao Chandavarkar

Director
almost 36 years ago

Documents

Form ADT-3-17022020_signed

Form ADT-1-17022020_signed

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Resignation letter-17022020

-17022020

Copy of resolution passed by the company-17022020

Optional Attachment-(3)-27012020

Form DIR-12-27012020_signed

Notice of resignation filed with the company-27012020

Declaration by first director-27012020

Form DIR-11-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(4)-27012020

Optional Attachment-(2)-27012020

Proof of dispatch-27012020

Acknowledgement received from company-27012020

Optional Attachment-(1)-27012020

Evidence of cessation;-27012020

Form MGT-7-05012020_signed

Form AOC-4-04012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form BEN - 2-09082019_signed

Declaration under section 90-06082019

Form DPT-3-30062019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Company Information