Directors

Dharmendra Dinanath Wakharikar

Director
over 1 year ago

Tarun Hemchand Kala

Director/Designated Partner
about 2 years ago

Purnima Mehta

Additional Director
over 5 years ago

Jayramrao Chandravadan Marathe

Director
about 6 years ago

Past Directors

Sheetal Sanat Mehta

Director
over 12 years ago

Documents

Form DPT-3-07012021_signed

Form ADT-1-09012020_signed

Form AOC-4-15122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Optional Attachment-(1)-13122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-29112019

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

Form DPT-3-09072019-signed

Auditor?s certificate-21062019

Form DIR-12-25052019_signed

Evidence of cessation;-20052019

Notice of resignation;-20052019

Form DIR-12-09052019_signed

Optional Attachment-(2)-08052019

Optional Attachment-(1)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Declaration by first director-08052019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Form DIR-12-15112018_signed

Declaration by first director-12112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Optional Attachment-(2)-12112018

Optional Attachment-(1)-12112018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Company Information