Directors

Suman Sahadev Dumbre

Director
over 1 year ago

Umesh Sahadev Dumbre

Director
about 3 years ago

Past Directors

Jayshri Anil Pachange

Director
about 9 years ago

Vikrant Sahadeo Dumbre

Director
about 10 years ago

Documents

Form AOC-4-25102020_signed

Form DPT-3-24102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Optional Attachment-(1)-24102020

Auditor?s certificate-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-24102020

Form MGT-7-24102020_signed

Form DPT-3-01112019-signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Auditor?s certificate-30062019

Optional Attachment-(1)-23122018

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Form AOC-4-23122018_signed

Form MGT-7-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

Form AOC-4-20122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form INC-22-19062017_signed

Copies of the utility bills as mentioned above (not older than two months)-19062017

Copy of board resolution authorizing giving of notice-19062017

Optional Attachment-(1)-19062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017