Directors

Sandhya Atul Manohar

Director/Designated Partner
over 1 year ago

Atul Arvinda Manohar

Director/Designated Partner
almost 2 years ago

Past Directors

Manas Atul Manohar

Additional Director
over 4 years ago

Vithal Ambadasrao Pande

Director
over 12 years ago

Atul Madhusudan Kherde

Director
over 12 years ago

Documents

Form INC-22-08082020_signed

Copy of board resolution authorizing giving of notice-08082020

Optional Attachment-(1)-08082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

Optional Attachment-(4)-06082020

Optional Attachment-(3)-06082020

Optional Attachment-(2)-06082020

Optional Attachment-(1)-06082020

Notice of resignation;-06082020

Form DIR-12-06082020_signed

Evidence of cessation;-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

List of share holders, debenture holders;-26112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

Directors report as per section 134(3)-14012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Company Information