Directors

Ajinkya Amol Jadhav

Director/Designated Partner
over 1 year ago

Sambhaji Baburao Umap

Director/Designated Partner
over 1 year ago

Atul Bhagawan Hiwale

Director/Designated Partner
over 6 years ago

Past Directors

Suvaraj Ghosh

Director
over 12 years ago

Dipankar Tarashankar Sanyal

Director
over 26 years ago

Salil Ghosh

Director
about 42 years ago

Documents

Form ADT-3-06012020_signed

Form ADT-1-06012020_signed

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Copy of resolution passed by the company-29122019

Copy of the intimation sent by company-29122019

Copy of written consent given by auditor-29122019

Directors report as per section 134(3)-29122019

List of share holders, debenture holders;-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

Resignation letter-23122019

Form INC-22-02102018_signed

Form DIR-12-01102018_signed

Form DIR-12-28092018_signed

Evidence of cessation;-28092018

Notice of resignation;-28092018

Copy of board resolution authorizing giving of notice-28082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018

Copies of the utility bills as mentioned above (not older than two months)-28082018

Evidence of cessation;-24082018

Notice of resignation;-24082018

Form MGT-14-23082018-signed

Form SH-7-20082018-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Form DIR-12-16082018_signed

Optional Attachment-(1)-16082018

Optional Attachment-(2)-16082018

Copy of the resolution for alteration of capital;-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Form AOC-4-10082018_signed

Company Information