Directors

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.-18062020

Copy of board resolution authorizing giving of notice-18062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-26112019_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 DIR-12-17112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Form DPT-3-25102019-signed

Form DPT-3-23102019-signed

Form INC-22-15102019_signed

Copy of board resolution authorizing giving of notice-11102019

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.-11102019

Copies of the utility bills as mentioned above (not older than two months)-11102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019

Form DIR-12-18092019_signed

Interest in other entities;-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Notice of resignation;-18092019

Evidence of cessation;-18092019

Form MGT-6-18072019_signed

-18072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Company Information

Directors

Shivaji Shankar Patil

Narayan Vithal Karbhase

Past Directors

Bharat Dharamdas Hiranandani

Mangesh Kulkarni Vyankatesh

Yashwant Baban Bharti

Mahesh Madhukar Patil

Anant Sitaram Deshmukh

Debdas Gopikaranjan Guin

Salil Baldevraj Taneja

Rajashree Chandrashekhar Mahajan

Documents