Directors

Navnath Babanrao Thite

Director
almost 19 years ago

Ganesh Ramchandra Wadke

Whole Time Director
almost 19 years ago

Past Directors

Shrirang Manikrao Wagh

Whole Time Director
almost 18 years ago

Hemant Babanrao Yadav

Whole Time Director
almost 19 years ago

Charges

20 Lak

09 September 2021

Union Bank Of India Limited

20 Lak

Documents

Notice of resignation;-14122020

Acknowledgement received from company-14122020

Optional Attachment-(1)-14122020

Proof of dispatch-14122020

Form DIR-11-14122020_signed

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Notice of resignation filed with the company-14122020

Form MGT-7-31122019_signed

Form AOC-4-31122019_signed

Form ADT-1-30122019_signed

Copy of resolution passed by the company-30122019

Optional Attachment-(1)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of written consent given by auditor-30122019

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Copy of the intimation sent by company-30122019

Form DPT-3-30102019-signed

Form MGT-14-16042019_signed

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-13022019

Notice of resignation;-13022019

Form DIR-12-13022019_signed

Evidence of cessation;-13022019

Company Information