Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019

Copies of the utility bills as mentioned above (not older than two months)-17102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Copy of board resolution authorizing giving of notice-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Optional Attachment-(1)-17102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form AOC-4-11062019_signed

Form MGT-7-11062019_signed

Optional Attachment-(1)-06062019

List of share holders, debenture holders;-06062019

Directors report as per section 134(3)-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019

Evidence of cessation;-14092018

Optional Attachment-(3)-14092018

Optional Attachment-(2)-14092018

Optional Attachment-(1)-14092018

Notice of resignation;-14092018

Form DIR-12-14092018_signed

Form e-CODS-30032018_signed

Company Information

Directors

Manoj Anant Joshi

Mugdha Manoj Joshi

Past Directors

Santosh Shriniwas Jalukar

Subhash Ramesh Khandare

Neelam Vijay Sahane

Suman Anant Joshi

Kalpana Kiran Joshi

Documents