Directors

Sanjay Vinodkumar Tibdiwal

Director/Designated Partner
over 1 year ago

Prafulla Trimbak Mendulkar

Director/Designated Partner
about 5 years ago

Sanjay Kanhaiyalal Utwal

Director
over 11 years ago

Past Directors

Shivani Shilpi Tibdiwal

Additional Director
almost 7 years ago

Sagar Shridhar Deshmukh

Director
over 8 years ago

Documents

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(1)-09102020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-27062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Form DIR-12-21092018_signed

List of share holders, debenture holders;-01092018

Directors report as per section 134(3)-01092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018

Optional Attachment-(1)-01092018

Notice of resignation;-19032018

Form DIR-12-19032018_signed

Optional Attachment-(1)-19032018

Evidence of cessation;-19032018

Interest in other entities;-03032018

Optional Attachment-(1)-03032018

Form DIR-12-03032018_signed

Pad

Company Information