Directors

Ramchandra Ashok Jadhav

Director
over 1 year ago

Ajit Bhikaji Gaikwad

Director/Designated Partner
over 6 years ago

Past Directors

Radhey Shyam Agarwal

Director
over 10 years ago

Documents

Form PAS-3-29122019_signed

Form SH-7-27122019-signed

Copy of Board or Shareholders? resolution-27122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019

Altered memorandum of assciation;-23122019

Copy of the resolution for alteration of capital;-23122019

Copy of the resolution for alteration of capital;-05122019

Altered memorandum of assciation;-05122019

Form AOC-4(XBRL)-17112019_signed

Form MGT-7-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

List of share holders, debenture holders;-25102019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019

Form AOC-4(XBRL)-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form DIR-12-28092018_signed

Form DIR-11-28092018_signed

Notice of resignation;-06092018

Notice of resignation filed with the company-06092018

Evidence of cessation;-06092018

Acknowledgement received from company-06092018

Proof of dispatch-06092018

Form DIR-12-03092018_signed