Directors

Santosh Dilip Mukkawar

Director/Designated Partner
about 1 year ago

Usha Ulhas Pawar

Director/Designated Partner
over 7 years ago

Past Directors

Jiwatram Chattumal Sadhnani

Director
over 33 years ago

Chandra Sunder Sadhnani

Director
over 33 years ago

Documents

Form INC-22-12022019_signed

Copies of the utility bills as mentioned above (not older than two months)-12022019

Copy of board resolution authorizing giving of notice-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Form PAS-3-24022018_signed

Copy of Board or Shareholders? resolution-24022018

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.-24022018

Evidence of cessation;-20022018

Form DIR-12-20022018_signed

Notice of resignation;-20022018

Form DIR-12-17022018_signed

Evidence of cessation;-17022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018

Form AOC-4-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form MGT-7-05122017_signed

List of share holders, debenture holders;-28112017

Form ADT-1-14122016_signed

Form AOC-4-07122016_signed

Copy of resolution passed by the company-03122016

Copy of the intimation sent by company-03122016

Copy of written consent given by auditor-03122016

Optional Attachment-(1)-03122016

Optional Attachment-(2)-03122016

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-25112016

Form ADT-1-281215.OCT