Directors

Dhananjay Chandu Shetty

Director/Designated Partner
over 1 year ago

Laxmikant Devji Pawar

Director/Designated Partner
over 1 year ago

Past Directors

Bansi Keshubhai Patel

Director
almost 7 years ago

Nityanand Gopal Shetty

Director
over 13 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form DIR-12-16112019_signed

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Notice of resignation;-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DPT-3-28062019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

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.-26032019

Optional Attachment-(1)-26032019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form DIR-12-15062018_signed

Optional Attachment-(1)-14062018

Notice of resignation;-14062018

Evidence of cessation;-14062018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

List of share holders, debenture holders;-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018