Directors

Kajal Lahu Dale

Director/Designated Partner
over 1 year ago

Sudarshan Vasudeo Loyalka

Director
almost 2 years ago

Santosh Sadashiv Gawade

Director/Designated Partner
about 5 years ago

Past Directors

Ramchandra Tukaram Patil

Director
over 11 years ago

Sushila Vasudeo Loyalka

Director
about 22 years ago

Sophia Prashant Sawant

Director
almost 34 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-17112020_signed

List of share holders, debenture holders;-11112020

Optional Attachment-(1)-11112020

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

Form ADT-1-17102020_signed

Copy of the intimation sent by company-17102020

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Form DIR-12-15092020_signed

Evidence of cessation;-14092020

Declaration by first director-14092020

Form INC-22-06022020_signed

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.-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Copy of board resolution authorizing giving of notice-06022020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(2)-11122019

Optional Attachment-(1)-11122019

Declaration by first director-11122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Company Information