Directors

Suhas Gajanan Deshpande

Director
about 1 year ago

Shashishekhar Pandit Balkrishna

Director/Designated Partner
over 2 years ago

Past Directors

Advait Kurlekar

Director
almost 20 years ago

Madhav Achyut Kshirsagar

Director
over 23 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-25052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form DIR-12-27062018_signed

Evidence of cessation;-27062018

Notice of resignation;-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed