Directors

Mangesh Vishwanath Tharwal

Director/Designated Partner
over 5 years ago

Narayan Bhiwaji Dichwalkar

Director
about 22 years ago

Past Directors

Narpatsing Sukhadevaji Purohit

Director
about 22 years ago

Documents

Form MGT-14-09102020-signed

Form INC-22-21092020_signed

Form PAS-3-21092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Optional Attachment-(1)-18092020

Copies of the utility bills as mentioned above (not older than two months)-18092020

Copy of board resolution authorizing giving of notice-18092020

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.-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Copy of Board or Shareholders? resolution-17092020

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Form MGT-14-20112019-signed

Form PAS-3-16112019_signed

Copy of Board or Shareholders? resolution-15112019

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.-15112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019

Form ADT-1-11092019_signed

Form MGT-14-11092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Optional Attachment-(3)-11092019

Optional Attachment-(2)-11092019

Copy of resolution passed by the company-11092019

Copy of written consent given by auditor-11092019

Optional Attachment-(1)-11092019

Form MGT-7-13082019_signed