Directors

Maya Viraj Bhosale

Director/Designated Partner
over 1 year ago

Anuya Jayant Mhaiskar

Director
about 12 years ago

Murzash Manekshana

Director
about 12 years ago

Past Directors

Vilas Dattatray Pradhan

Additional Director
almost 8 years ago

Sameer Anil Apte

Additional Director
over 10 years ago

Documents

Form INC-22-20112020_signed

Optional Attachment-(1)-20112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020

Copy of board resolution authorizing giving of notice-20112020

Copies of the utility bills as mentioned above (not older than two months)-20112020

Form DPT-3-19082020-signed

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form AOC-4-17012020_signed

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form DIR-12-14102019_signed

Optional Attachment-(1)-14102019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form ADT-1-30032019_signed

Copy of the intimation sent by company-30032019

Copy of resolution passed by the company-30032019

Copy of written consent given by auditor-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Optional Attachment-(3)-17122018

Optional Attachment-(1)-17122018

Notice of resignation;-17122018

Evidence of cessation;-17122018

Form DIR-12-17122018_signed

Optional Attachment-(2)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Company Information