Directors

Gautam Manilal Boyatkar

Director/Designated Partner
over 6 years ago

Shashank Mukund Patil

Director
over 10 years ago

Kailash Manilal Boyatkar

Director
over 17 years ago

Past Directors

Rajkumar Velagapudi

Additional Director
about 15 years ago

Prerna Sunil Mahale

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Form MGT-7-09022019_signed

Form AOC-4-09022019_signed

List of share holders, debenture holders;-02022019

Optional Attachment-(1)-02022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Directors report as per section 134(3)-02022019

Optional Attachment-(1)-09102018

Form DIR-12-09102018_signed

Evidence of cessation;-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Notice of resignation;-09102018

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form AOC-4-03072018

List of share holders, debenture holders;-29122017

Company Information