Directors

Vithal Janardan Sonawane

Director/Designated Partner
almost 2 years ago

Prashant Vitthalrao Sonawane

Director
almost 5 years ago

Mohd Hussain Mohd Siddique Khan

Director
almost 6 years ago

Mohammad Hanif Mohammad Siddique Ajmeri

Director
almost 6 years ago

Past Directors

Gulam Nabi Mohammed Siddique Khan

Director
about 11 years ago

Documents

Form INC-22-20092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020

Copy of board resolution authorizing giving of notice-20092020

Copies of the utility bills as mentioned above (not older than two months)-20092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020

Evidence of cessation;-20092020

Form DIR-12-20092020_signed

Interest in other entities;-20092020

Notice of resignation;-20092020

Optional Attachment-(1)-20092020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

Form AOC-4-20122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-10072017

Form AOC-4-10072017_signed

Company Information