Directors

Chandrakant Amrit Sonawane

Director/Designated Partner
over 7 years ago

Yogesh Premchand Jain

Director
almost 15 years ago

Past Directors

Satish Bansilal Jain

Director
almost 15 years ago

Documents

Form STK-2-17082021-signed

Optional Attachment-(2)-30032019

-30032019

Optional Attachment-(1)-30032019

Form PAS-3-29032019_signed

Copy of Board or Shareholders? resolution-29032019

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.-29032019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form ADT-1-07022018_signed

Form AOC-4-07022018_signed

Form MGT-7-07022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018

Directors report as per section 134(3)-06022018

Copy of resolution passed by the company-31012018

List of share holders, debenture holders;-31012018

Copy of written consent given by auditor-31012018

Copy of the intimation sent by company-31012018

Form DIR-12-30012018_signed

Form DIR-12-19012018_signed

Notice of resignation;-19012018

Evidence of cessation;-19012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Form DIR-12-05012018_signed

Letter of appointment;-05012018

Form AOC-4-06012017_signed