Directors

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.-05112020

Copy of Board or Shareholders? resolution-05112020

Form DIR-12-30102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020

List of share holders, debenture holders;-14092020

Form MGT-7-14092020_signed

Form AOC-4(XBRL)-14092020_signed

Form ADT-1-24042020_signed

List of share holders, debenture holders;-24042020

Copy of the intimation sent by company-24042020

Copy of resolution passed by the company-24042020

Copy of written consent given by auditor-24042020

Form MGT-7-24042020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042020

Form AOC-4(XBRL)-13042020_signed

Form INC-22-25102018_signed

Optional Attachment-(1)-25102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018

Copy of board resolution authorizing giving of notice-25102018

Copies of the utility bills as mentioned above (not older than two months)-25102018

Form SH-7-16102018-signed

Form MGT-14-13102018_signed

Altered articles of association-13102018

Altered articles of association;-13102018

Copy of the resolution for alteration of capital;-13102018

Altered memorandum of assciation;-13102018

Optional Attachment-(1)-13102018

Company Information

Directors

Rajashri Dhananjay Mundhe

Rajendra Popat Ghanwat

Popat Maruti Ghanwat

Past Directors

Ajay Manikarav Munde

Purshottam Walchand Kendre

Balbhim Shivajirao Gitte

Dhananjay Panditrao Munde

Panditrao Pandurang Munde

Documents