Directors

Vishwas Vasudeo Sapre

Director/Designated Partner
12 months ago

Suvarna Sanjay Nene

Director/Designated Partner
about 3 years ago

Raju Ramdas Bhosale

Director/Designated Partner
almost 6 years ago

Kedar Ranjan Vaidya

Director/Designated Partner
almost 6 years ago

Past Directors

Vasant Gopal Phadke

Director
almost 13 years ago

Harshawardn Sanjay Nene

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Directors report as per section 134(3)-09092020

List of share holders, debenture holders;-09092020

Form MGT-7-09092020_signed

Form AOC-4-09092020_signed

Form ADT-1-08092020_signed

Copy of resolution passed by the company-08092020

Copy of written consent given by auditor-08092020

Form INC-22-28022020_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.-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Copy of board resolution authorizing giving of notice-27022020

Optional Attachment-(1)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Form DIR-12-08122019_signed

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Evidence of cessation;-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Company Information