Past Directors

Daksha Pankaj Desai

Additional Director
almost 6 years ago

Vishal Pankaj Desai

Additional Director
almost 6 years ago

Panna Ravindranath Doddi

Director
over 15 years ago

Sandip Jairam Kshirsagar

Director
over 16 years ago

Ravindranath Sudarsan Doddi

Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form DIR-12-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form DPT-3-02072019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Optional Attachment-(1)-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Optional Attachment-(1)-25022019

Notice of resignation;-25022019

Interest in other entities;-25022019

Form DIR-12-25022019_signed

Evidence of cessation;-25022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017