Directors

Ravindra Jaywant Gaikwad

Director/Designated Partner
over 5 years ago

Past Directors

Manoj Jayawant Pangam

Additional Director
over 11 years ago

Chandrasenan Krishnan

Director
about 17 years ago

Kulkamal Krishna Pratap Narayan Singh

Director
over 26 years ago

Vilas Chendvankar

Director
over 26 years ago

Documents

Form INC-22-25012020_signed

Form MGT-14-25012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020

Copies of the utility bills as mentioned above (not older than two months)-25012020

Copy of board resolution authorizing giving of notice-25012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020

Optional Attachment-(1)-25012020

Form ADT-1-24012020_signed

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Directors report as per section 134(3)-23012020

Copy of written consent given by auditor-23012020

List of share holders, debenture holders;-23012020

Copy of the intimation sent by company-23012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020

Copy of resolution passed by the company-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Optional Attachment-(1)-22082019

Form DIR-12-22082019_signed

Optional Attachment-(2)-22082019

Evidence of cessation;-22082019

Optional Attachment-(2)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Directors report as per section 134(3)-24032018

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Company Information