Directors

Vishwanath Kanthappa Poojari

Nominee Director
over 14 years ago

Sudha Ramprasad Ramprasad

Beneficial Owner
over 15 years ago

Past Directors

Mandot Ritesh Kantilal

Nominee Director
over 15 years ago

Deepak Nagori

Additional Director
about 17 years ago

Himanshu Shantilal Kamdar

Director
about 19 years ago

Documents

Form INC-22-16122020_signed

Copies of the utility bills as mentioned above (not older than two months)-16122020

Copy of board resolution authorizing giving of notice-16122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Form DPT-3-05112020-signed

Form DPT-3-15052020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Directors report as per section 134(3)-27092019

Form AOC-4-27092019_signed

Form MGT-7-27092019_signed

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Optional Attachment-(1)-19092019

Copy of resolution passed by the company-19092019

Form DPT-3-26062019

Form ADT-1-19062019_signed

Copy of the intimation sent by company-19062019

Copy of written consent given by auditor-19062019

Copy of resolution passed by the company-19062019

Form ADT-3-01062019_signed

Resignation letter-01062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-22102018

Company Information