Directors

Sanjay Bhimrao Mane

Director
over 1 year ago

Rahul Sudhakar Nagulwar

Director
over 2 years ago

Past Directors

Rani Sanjay Mane

Director
over 12 years ago

Documents

Form DPT-3-18092020-signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-27062019

Form ADT-1-20032019_signed

Copy of the intimation sent by company-20032019

Copy of written consent given by auditor-20032019

Copy of resolution passed by the company-20032019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

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.-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Form AOC-4-02052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

Directors report as per section 134(3)-25042017