Directors

Sapana Sachin Bagal

Director/Designated Partner
about 1 year ago

Sudhir Pundalik Parkar

Director
almost 11 years ago

Past Directors

Parshuram Bajirao Gholap

Director
about 5 years ago

Ashok Arjun Mhaske

Whole Time Director
almost 11 years ago

Documents

Form DPT-3-16032021-signed

Form DPT-3-19102020-signed

Form AOC-4-13122019_signed

Form DIR-12-10122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122019

Optional Attachment-(1)-08122019

Optional Attachment-(2)-08122019

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

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-13092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019

Copy of Board or Shareholders? resolution-13092019

Form SH-7-29082019-signed

Altered memorandum of assciation;-21082019

Copy of the resolution for alteration of capital;-21082019

Form MGT-14-26072019_signed

Altered memorandum of association-26072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Form DPT-3-30062019

Form INC-22-18062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019

Copies of the utility bills as mentioned above (not older than two months)-17062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-27112018_signed

Pad