Directors

Roopali Virendra Nikhar

Director/Designated Partner
almost 5 years ago

Virendra Sadashivrao Nikhar

Director/Designated Partner
almost 5 years ago

Past Directors

Pooja Rohit Agarwal

Additional Director
over 5 years ago

Rajkumar Omprakash Agrawal

Director
over 11 years ago

Samir Motilalji Agrawal

Director
over 11 years ago

Documents

Form DPT-3-09102020-signed

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Form DIR-12-27022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form ADT-3-03092019_signed

Resignation letter-27082019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Evidence of cessation;-24052019

Notice of resignation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Optional Attachment-(2)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Company Information