Directors

Sanjay Laxman Juvekar

Director/Designated Partner
over 1 year ago

. Viranjan Kumar

Director/Designated Partner
about 4 years ago

Ramesh Kumar Mishra

Director
over 21 years ago

Past Directors

Yashvardhan Sanjaykumar Mishra

Director
over 9 years ago

Harshvardhan Mishra

Director
over 9 years ago

Amrit Laxmichandji Gandhi

Additional Director
almost 15 years ago

Pradeep Govindram Tibrewala

Director
over 21 years ago

Documents

Form INC-22-10102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020

Copies of the utility bills as mentioned above (not older than two months)-10102020

Copy of board resolution authorizing giving of notice-10102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Notice of resignation;-09102020

Evidence of cessation;-09102020

Optional Attachment-(3)-08102020

Optional Attachment-(4)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Form DIR-12-08102020_signed

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-29122018_signed

Form DPT-3-04072019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Company Information