Directors

Prasad Bhat Vishnu

Director/Designated Partner
almost 2 years ago

Hari Suhas Deshpande

Director/Designated Partner
over 6 years ago

Past Directors

Ramakant Ramchandra Jadhav

Director
over 20 years ago

Suhas Krishnaji Deshpande

Director
over 22 years ago

Documents

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form PAS-3-19082019_signed

Copy of Board or Shareholders? resolution-19082019

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.-19082019

Form SH-7-22072019-signed

Form MGT-14-05072019-signed

Optional Attachment-(1)-03072019

Copy of the resolution for alteration of capital;-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered memorandum of association-03072019

Altered memorandum of assciation;-03072019

Optional Attachment-(2)-03072019

Optional Attachment-(3)-03072019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form ADT-1-18102018_signed

Copy of resolution passed by the company-18102018

Copy of the intimation sent by company-18102018

Copy of written consent given by auditor-18102018