Directors

Surindersingh Harbhajan Rajpal

Director
over 14 years ago

Sanjay Shridhar Gade

Director
about 15 years ago

Past Directors

Shirish Ganesh Patankar

Director
almost 33 years ago

Documents

Form DPT-3-31102019-signed

Form INC-22-16072019_signed

Copies of the utility bills as mentioned above (not older than two months)-04072019

Copy of board resolution authorizing giving of notice-04072019

Optional Attachment-(1)-04072019

Optional Attachment-(2)-04072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-17052019_signed

Form MGT-14-27042019_signed

Optional Attachment-(1)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Notice of resignation;-21042019

Evidence of cessation;-21042019

Optional Attachment-(1)-21042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

List of share holders, debenture holders;-20072018

Directors report as per section 134(3)-20072018

Form AOC-4-20072018_signed

Form MGT-7-20072018_signed

Form AOC-4-03122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Optional Attachment-(1)-26112017

Form MGT-7-26112017_signed