Directors

Digambar Manohar Kakade

Director/Designated Partner
over 1 year ago

Ganesh Atmaram Pawde

Director/Designated Partner
almost 2 years ago

Basantkumar Vijaysingh Varma

Director/Designated Partner
almost 2 years ago

Anil Khanna

Director
over 7 years ago

Vinod Wadhumal Agnani

Director
over 20 years ago

Past Directors

Sachin Seth

Director
over 3 years ago

Mahesh Chander Khanna

Additional Director
about 7 years ago

Vijay Murlidhar Wadhwa

Director
over 20 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-15102020-signed

Form INC-22-22072020_signed

Copies of the utility bills as mentioned above (not older than two months)-22072020

Copy of board resolution authorizing giving of notice-22072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020

Form DIR-12-09072020_signed

Evidence of cessation;-07072020

Notice of resignation;-07072020

Form ADT-1-04072020_signed

Copy of written consent given by auditor-04072020

Copy of resolution passed by the company-04072020

Form ADT-3-02072020_signed

Resignation letter-02072020

List of share holders, debenture holders;-30062020

Optional Attachment-(1)-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Directors report as per section 134(3)-30062020

Interest in other entities;-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Optional Attachment-(1)-30062020

Form DIR-12-30062020_signed

Form MGT-7-30062020_signed

Form AOC-4-30062020_signed

Form MGT-14-07052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-15122019_signed

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

Company Information