Directors

Pradeep Dinkar Oak

Director
over 1 year ago

Past Directors

Sagar Pradeep Oak

Director
almost 11 years ago

Anita Pravin Shete

Director
over 17 years ago

Prashant Suresh Shete

Director
over 17 years ago

Prachi Pradeep Oak

Director
over 20 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Evidence of cessation;-17042018

Form DIR-12-17042018_signed

Notice of resignation;-17042018

Form INC-22-29122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017

Copy of board resolution authorizing giving of notice-28122017

Copies of the utility bills as mentioned above (not older than two months)-28122017

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

List of share holders, debenture holders;-16102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Directors report as per section 134(3)-16102016

Company Information