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-11-19102020_signed

Proof of dispatch-19102020

Notice of resignation filed with the company-19102020

Optional Attachment-(1)-19102020

Acknowledgement received from company-19102020

Form DIR-11-17102020_signed

Form DIR-12-17102020_signed

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Notice of resignation filed with the company-16102020

Notice of resignation;-16102020

Optional Attachment-(2)-16102020

Proof of dispatch-16102020

Optional Attachment-(3)-16102020

Interest in other entities;-16102020

Optional Attachment-(1)-16102020

Acknowledgement received from company-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Form DIR-12-16102020_signed

Evidence of cessation;-16102020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Company Information