Past Directors

Dilip Tukaram Baing

Director
over 13 years ago

Shailesh Keshav Bhave

Additional Director
almost 14 years ago

Ravindra Shriram Thatte

Additional Director
over 14 years ago

Madhuri Makarand Joshi

Director
over 14 years ago

Makarand Madhusudan Joshi

Director
over 14 years ago

Documents

Form STK-2-24082021-signed

Optional Attachment-(1)-17102019

-17102019

Form MGT-14-12102019_signed

Optional Attachment-(1)-12102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019

Form ADT-1-14082019_signed

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Copy of resolution passed by the company-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

List of share holders, debenture holders;-14082019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form e-CODS-03032018_signed

Annual return as per schedule V of the Companies Act,1956-09022018

Form 23AC-09022018_signed