Directors

Sameer Dattatraya Meghe

Director/Designated Partner
almost 2 years ago

Ravi Meghe

Director/Designated Partner
about 2 years ago

Sagar Dattatraya Meghe

Director
about 6 years ago

Mahendra Roshansingh Thakur

Director
almost 14 years ago

Sandeep Vitthal Meghe

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122020

Directors report as per section 134(3)-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

Form MGT-7-20122020_signed

Form AOC-4-20122020_signed

Form DPT-3-05112020-signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-25062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form INC-22-14022019_signed

Copies of the utility bills as mentioned above (not older than two months)-14022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019

Copy of board resolution authorizing giving of notice-14022019

Notice of resignation filed with the company-22012019

Evidence of cessation;-22012019

Acknowledgement received from company-22012019

Proof of dispatch-22012019