Directors

Sharad Yashwantrao Dhoble

Director
over 12 years ago

Sonalee Sharad Dhoble

Director
over 12 years ago

Past Directors

Dhananjay Babaji Bhor

Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-17102016

Form DIR-12-17102016_signed

Evidence of cessation;-17102016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016

-09092016_signed

Annual return as per schedule V of the Companies Act,1956-08092016

Form 20B-08092016_signed

List of share holders, debenture holders;-18042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016

Directors report as per section 134(3)-18042016

Form AOC-4-18042016_signed

Form MGT-7-18042016_signed

Form ADT-1-12042016

Copy of resolution passed by the company-12042016

Copy of the intimation sent by company-12042016

Copy of written consent given by auditor-12042016

Optional Attachment-(1)-12042016

Form DIR-12-180815.OCT

Optional Attachment 1-170815.PDF

Declaration of the appointee Director- in Form DIR-2-170815.PDF

Form23AC-290314 for the FY ending on-310313.OCT

FormSchV-290314 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty MoA payment-130912.PDF

Acknowledgement of Stamp Duty AoA payment-130912.PDF

Certificate of Incorporation-130912.PDF

Form 67 -Addendum--120912 in respect of Form 1--100912Form 18--100912Form 32-100912.PDF