Directors

Kanta Ramchandra Rane

Director
almost 2 years ago

Dinkar Shankar Khanvilkar

Director/Designated Partner
over 15 years ago

Past Directors

Satish Vishnu Nare

Director
over 15 years ago

Adityavikram Ajitkumar Adukia

Director
almost 17 years ago

Abhay Ajitkumar Adukia

Director
about 18 years ago

Documents

Form INC-22-27022020_signed

Copy of board resolution authorizing giving of notice-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form DPT-3-30062019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Interest in other entities;-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

Form MGT-7-04112017_signed

List of share holders, debenture holders;-03112017

Form ADT-3-15062017-signed

Form ADT-1-12062017_signed

Copy of written consent given by auditor-12062017

Copy of the intimation sent by company-12062017

Resignation letter-02062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Form AOC-4-05112016

Company Information