Directors

Arif Mohammed Naseer Shaikh

Director/Designated Partner
over 7 years ago

Past Directors

Narendra Parshuram Mekal

Director
over 9 years ago

Krishna Gangaram Ambekar

Additional Director
about 14 years ago

Vijay Shankar Tambe

Director
over 14 years ago

Documents

Form INC-28-31122019-signed

Optional Attachment-(1)-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form MGT-14-17102019-signed

Form PAS-3-16102019_signed

Copy of Board or Shareholders? resolution-16102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019

Form SH-7-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Altered memorandum of assciation;-04102019

Copy of the resolution for alteration of capital;-04102019

Form GNL-2-19082019-signed

Form MGT-6-09082019_signed

Optional Attachment-(2)-09082019

-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(3)-09082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(1)-05082019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Copy of the intimation sent by company-20042019

Form AOC-4-17012019_signed

Directors report as per section 134(3)-31122018