Directors

Mahendra Vasant Khokare

Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Pandurang Mantri

Director
over 15 years ago

Sarita Sunil Mantri

Additional Director
over 16 years ago

Anil Subba Kandalkar

Director
over 18 years ago

Ranjeet Dattatray Rane

Director
almost 19 years ago

Documents

Form MGT-14-07092020-signed

Form ADT-1-02092020_signed

Optional Attachment-(2)-02092020

Altered articles of association-02092020

Altered memorandum of association-02092020

Optional Attachment-(3)-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Copy of resolution passed by the company-02092020

Optional Attachment-(1)-02092020

Copy of written consent given by auditor-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Altered articles of association-01082020

Altered memorandum of association-01082020

Form INC-22-03072020_signed

Copies of the utility bills as mentioned above (not older than two months)-03072020

Copy of board resolution authorizing giving of notice-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

-22042019

Evidence of cessation;-23102018

Form DIR-12-23102018_signed

Declaration by first director-23102018

Company Information