Directors

Dattaprasad Sadashiv Koparkar

Director/Designated Partner
over 6 years ago

Bakulesh Trambaklal Shah

Director/Designated Partner
over 10 years ago

Sanjay Verma

Additional Director
almost 11 years ago

Dilip Shantaram Pawar

Additional Director
over 11 years ago

Past Directors

Alpeshkumar Agrawal

Director
over 10 years ago

Kunal Verma

Additional Director
almost 11 years ago

Anirudha Venugopal Dhoot

Director
over 13 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form INC-22-20032019_signed

Optional Attachment-(1)-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Copy of board resolution authorizing giving of notice-19032019

Form ADT-1-16012019_signed

Copy of resolution passed by the company-15012019

Copy of written consent given by auditor-15012019

Optional Attachment-(1)-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form DIR-12-14112018_signed

Form DIR-12-01102018_signed

Form DIR-12-30092018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Form ADT-1-25012018_signed

List of share holders, debenture holders;-25012018

Copy of written consent given by auditor-25012018

Copy of the intimation sent by company-25012018

Form AOC-4-25012018_signed

Company Information