Directors

Onkar Arvind Yadav

Director
over 13 years ago

Past Directors

Sanjay Sampat Khandagle

Additional Director
almost 5 years ago

Dhananjay Panditrao Sawant

Additional Director
about 11 years ago

Gaurishankar Fulchand Mali

Director
over 13 years ago

Documents

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form AOC-4-17112019_signed

Form PAS-3-04112019_signed

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.-04112019

Copy of the special resolution authorizing the issue of bonus shares;-04112019

Copy of Board or Shareholders? resolution-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form MGT-14-24102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form SH-7-26072019-signed

Copy of the resolution for alteration of capital;-21062019

Altered memorandum of assciation;-21062019

Altered memorandum of assciation;-16052019

Copy of the resolution for alteration of capital;-16052019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Optional Attachment-(2)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Optional Attachment-(1)-15042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed