Directors

Balasaheb Maruti Gaykar

Director/Designated Partner
over 3 years ago

Vilas Vinayak Kulkarni

Additional Director
over 5 years ago

Pradnya Ambadas Thakur

Director
about 14 years ago

Past Directors

Pratibha Abhinay Harankhedkar

Additional Director
about 9 years ago

Vineet Bhaskar Kuber

Director
about 14 years ago

Documents

Form DPT-3-20112019-signed

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Auditor?s certificate-23102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Form INC-22-06092019_signed

Copy of board resolution authorizing giving of notice-05092019

Copies of the utility bills as mentioned above (not older than two months)-05092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019

Form DIR-11-26082019_signed

Form DIR-12-26082019_signed

Notice of resignation;-21082019

Notice of resignation filed with the company-21082019

Evidence of cessation;-21082019

Proof of dispatch-21082019

Optional Attachment-(2)-08062019

Optional Attachment-(1)-08062019

Interest in other entities;-08062019

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Form ADT-1-23012019_signed

Copy of the intimation sent by company-22012019

Optional Attachment-(1)-22012019

Copy of written consent given by auditor-22012019

Company Information