Directors

Neha Saraf

Director
over 1 year ago

Narendra R Gadekar

Director/Designated Partner
about 2 years ago

Past Directors

Ashok Kumar Trivedi

Director
about 16 years ago

Ashok Phadnis

Director
about 21 years ago

Documents

Form AOC-4-05012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Form MGT-7-31122019

Form DIR-12-17112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form DPT-3-11092019

Form INC-22-12062019_signed

Form MGT-14-12062019_signed

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.-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Optional Attachment-(1)-12062019

Copy of board resolution authorizing giving of notice-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form DIR-12-17042019_signed

Interest in other entities;-17042019

Notice of resignation;-17042019

Optional Attachment-(1)-17042019

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form AOC-4-18012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

List of share holders, debenture holders;-02012019

Form MGT-7-02012019_signed