Directors

Pooja Sunil Dhage

Director
over 12 years ago

Past Directors

Sunil Anand Dhage

Additional Director
about 3 years ago

Prradnya Vaibhav Lade

Director
over 6 years ago

Documents

List of share holders, debenture holders;-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Directors report as per section 134(3)-29082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020

Form AOC-4-29082020_signed

Form MGT-7-29082020_signed

Form INC-22-09052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Optional Attachment-(1)-20122018

Form DIR-12-20122018_signed

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Optional Attachment-(1)-26032018

Form DIR-12-26032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Copy of written consent given by auditor-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017