Directors

Sunil Subhash Shah

Director
almost 6 years ago

Chaitrali Bharat Deshpande

Director/Designated Partner
almost 8 years ago

Past Directors

Sanjit Sharad Narwekar

Additional Director
almost 8 years ago

Sunil Bhalchandra Pandkar

Managing Director
over 10 years ago

Prakash Sharadchandra Vasekar

Director
about 11 years ago

Nitin Narendra Pangam

Director
about 11 years ago

Documents

List of share holders, debenture holders;-31102019

Evidence of cessation;-31102019

Form DIR-12-31102019_signed

Notice of resignation;-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form INC-22-18102019_signed

Form ADT-1-18102019_signed

Copy of board resolution authorizing giving of notice-17102019

Copies of the utility bills as mentioned above (not older than two months)-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Form ADT-1-19082019_signed

Copy of written consent given by auditor-19082019

Copy of the intimation sent by company-19082019

Copy of resolution passed by the company-19082019

Form ADT-3-16082019_signed

Resignation letter-16082019

Form DIR-12-13052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Optional Attachment-(1)-11052019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Company Information