Directors

Deepak Bhimaji Varma

Director/Designated Partner
over 1 year ago

Aruna Babulal Varma

Director/Designated Partner
almost 2 years ago

Gaurav Babulal Varma

Director/Designated Partner
almost 2 years ago

Past Directors

Harusha Santosh Chavan

Director
over 6 years ago

Smita Subhash Chavan

Director
almost 14 years ago

Documents

Form DIR-11-04042021_signed

Optional Attachment-(1)-19102020

Notice of resignation filed with the company-19102020

Proof of dispatch-19102020

Acknowledgement received from company-19102020

Form MGT-14-13102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form DIR-11-13102020_signed

Notice of resignation filed with the company-13102020

Optional Attachment-(1)-13102020

Form DIR-12-13102020_signed

Notice of resignation;-13102020

Evidence of cessation;-13102020

Interest in other entities;-13102020

Optional Attachment-(2)-13102020

Optional Attachment-(3)-13102020

Proof of dispatch-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Acknowledgement received from company-13102020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-21122018_signed

Company Information