Directors

Santosh Bhagavan Dakare

Director/Designated Partner
about 1 year ago

Past Directors

Simmi Karna

Additional Director
almost 11 years ago

Amit Keshavrao Umrikar

Director
about 12 years ago

Sunita Somnath Sakre

Director
about 12 years ago

Shivraj Anil Nimbalkar

Director
over 13 years ago

Documents

Form ADT-1-12112020_signed

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Copy of resolution passed by the company-10112020

Copy of the intimation sent by company-10112020

Copy of written consent given by auditor-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(1)-10112020

Form MGT-7-10112020_signed

Form DIR-12-09112020_signed

Optional Attachment-(1)-09112020

Form MGT-7-13012020_signed

List of share holders, debenture holders;-10012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-08062019

Form DIR-12-08062019_signed

Evidence of cessation;-08062019

Notice of resignation;-08062019

Form DIR-12-29112018_signed

Notice of resignation filed with the company-28112018

Evidence of cessation;-28112018

Optional Attachment-(1)-28112018

Acknowledgement received from company-28112018

Form DIR-11-28112018_signed

Optional Attachment-(2)-28112018

Proof of dispatch-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Company Information