Directors

Vithal Janardan Sonawane

Director/Designated Partner
almost 2 years ago

Prashant Vitthalrao Sonawane

Director
almost 6 years ago

Past Directors

Raisa Manik Tamboli

Director
over 6 years ago

Affaan Ilyas Tinwala

Director
over 14 years ago

Abrar Altaf Tinwala

Director
over 14 years ago

Documents

Evidence of cessation;-06122020

Form DIR-12-06122020_signed

Notice of resignation;-06122020

List of share holders, debenture holders;-05072020

Optional Attachment-(1)-05072020

Directors report as per section 134(3)-05072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020

Form AOC-4-05072020_signed

Form MGT-7-05072020_signed

Form ADT-1-30062020_signed

Copy of written consent given by auditor-30062020

Copy of resolution passed by the company-30062020

Form DIR-11-22032019_signed

Notice of resignation filed with the company-15032019

Proof of dispatch-15032019

Acknowledgement received from company-15032019

Form DIR-12-14022019_signed

Optional Attachment-(1)-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Optional Attachment-(2)-14022019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018

Copy of board resolution authorizing giving of notice-14052018

Copies of the utility bills as mentioned above (not older than two months)-14052018

Company Information