Directors

Nitin Manohar Pradhan

Director
almost 15 years ago

Past Directors

Prabhakar Shankar Patil

Additional Director
almost 10 years ago

Hemlata Manohar Pradhan

Director
almost 15 years ago

Documents

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Form INC-22-27072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018

Copy of board resolution authorizing giving of notice-27072018

Copies of the utility bills as mentioned above (not older than two months)-27072018

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.-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Directors report as per section 134(3)-10042018

Form AOC-4-10042018_signed

List of share holders, debenture holders;-03042018

Form DIR-12-03042018_signed

Form MGT-7-03042018_signed

List of share holders, debenture holders;-02042018

Form MGT-7-02042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form AOC-4-31032018_signed

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

Form MGT-14-210815.OCT

Form PAS-3-210815.OCT

Copy of resolution-210815.PDF

List of allottees-210815.PDF

Resltn passed by the BOD-210815.PDF

Form SH-7-170815.PDF