Directors

Madhukar Wasudeo Chinchwadkar

Director
over 1 year ago

Mamta Ravindra Chinchwadkar

Director
over 1 year ago

Past Directors

Madhav Shankar Panday

Additional Director
almost 6 years ago

Documents

Form DPT-3-26122020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Declaration by first director-26102019

Form DIR-12-26102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form DPT-3-27062019

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

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.-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form DIR-12-06022019_signed

Optional Attachment-(1)-05022019

Interest in other entities;-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-04102017_signed