Directors

Ashit Shrikrishna Gogwekar

Director
over 1 year ago

Past Directors

Satish Kalani

Additional Director
about 15 years ago

Vishal Vinayak

Additional Director
about 16 years ago

Vijay Govind Shirke

Director
about 16 years ago

Documents

Form DPT-3-16042020-signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-22062019

Optional Attachment-(1)-22062019

Form MGT-14-21042019_signed

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Optional Attachment-(1)-21042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

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.-21042019

Notice of resignation;-21042019

Form DIR-12-21042019_signed

Evidence of cessation;-21042019

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

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

Directors report as per section 134(3)-26122018

Form MGT-7-16122017_signed

Directors report as per section 134(3)-15122017

Form AOC-4-15122017_signed