Directors

Sajid Farooq Shah

Beneficial Owner
about 1 year ago

Pravin Maruti Waghmare

Director/Designated Partner
almost 2 years ago

Rakesh Suresh Shenoy

Director/Designated Partner
about 2 years ago

Past Directors

Neerav Kishore Tak

Additional Director
almost 4 years ago

Pankaj Rajaram Chogale

Director
over 6 years ago

Hiralal Shivram Lohar

Additional Director
over 7 years ago

Chandan Mahendra Bhatera

Additional Director
almost 10 years ago

Nirav Surendra Parikh

Director
over 12 years ago

Urvashi Surendra Parikh

Director
over 12 years ago

Documents

Form DIR-12-04032020_signed

Interest in other entities;-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Form BEN - 2-07012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-01122018_signed

Optional Attachment-(1)-01122018

Copies of the utility bills as mentioned above (not older than two months)-01122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018

Copy of board resolution authorizing giving of notice-01122018

Form DIR-12-06112018_signed

Optional Attachment-(3)-05112018

Optional Attachment-(2)-05112018

Optional Attachment-(1)-05112018

Notice of resignation;-05112018

Form DIR-12-05112018_signed

Evidence of cessation;-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

List of share holders, debenture holders;-03112018

Company Information