Directors

Sameer Shantaram Shinde

Director/Designated Partner
about 3 years ago

Suvarna Rajendra Mahadik

Director/Designated Partner
over 5 years ago

Past Directors

Shailesh Madhusudan Gondhalekar

Additional Director
over 3 years ago

Ramrao Nivritti Sawant

Director
over 12 years ago

Ravikiran Dnyaneshwar Shivthare

Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Optional Attachment-(3)-29102019

Form DIR-12-27102019_signed

Optional Attachment-(1)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(3)-22042019

Notice of resignation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Optional Attachment-(1)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Evidence of cessation;-09012019

Form DIR-11-09012019_signed

Acknowledgement received from company-09012019

Pad

Company Information