Directors

Uddhav Ganpat Nikam

Director/Designated Partner
almost 2 years ago

Aarti Mahendra Upadhye

Director/Designated Partner
almost 4 years ago

Prakash Tukaram Ghate

Director
over 8 years ago

Past Directors

Prakash Bajirao Honrao

Director
over 14 years ago

Sulochana Neelkanth Kalyani

Director
about 38 years ago

Neelkanth Annappa Kalyani

Director
about 38 years ago

Documents

Form MGT-14-05062019_signed

Optional Attachment-(1)-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Form AOC-4-23052019_signed

Optional Attachment-(1)-02052019

Directors report as per section 134(3)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

Form AOC-4-02052019_signed

Form MGT-7-29042019_signed

Form MGT-7-26042019_signed

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form AOC-4-25042019_signed

List of share holders, debenture holders;-24042019

Optional Attachment-(1)-24042019

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Form MGT-7-24042019_signed

Notice of resignation;-07062016

Optional Attachment-(4)-07062016

Optional Attachment-(2)-07062016

Optional Attachment-(3)-07062016

Optional Attachment-(1)-07062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016

Evidence of cessation;-07062016

Optional Attachment-(5)-07062016

Form DIR-12-07062016_signed

Company Information