Directors

Amit Vitthal Hande

Director/Designated Partner
12 months ago

Atul Vitthal Hande

Director
12 months ago

Edwin Francis Dabre

Director/Designated Partner
almost 2 years ago

Tejal Anil Jayakar

Director/Designated Partner
almost 2 years ago

Nitin Vitthalrao Thorave

Director
almost 13 years ago

Past Directors

Mahesh Gangaram Kadam

Director
over 6 years ago

Roshan Nitin Thorve

Director
almost 13 years ago

Documents

Form DIR-12-12042019_signed

Evidence of cessation;-11042019

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-12122018

Form ADT-1-16112018_signed

Copy of resolution passed by the company-10112018

Copy of written consent given by auditor-10112018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Form MGT-7-03082018_signed

Form 23AC-02082018_signed

Form AOC-4-02082018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Directors report as per section 134(3)-30072018

List of share holders, debenture holders;-28072018

Form 20B-16062017_signed

Annual return as per schedule V of the Companies Act,1956-08062017

Acknowledgement of Stamp Duty AoA payment-190312.PDF

AoA - Articles of Association-190312.PDF

MoA - Memorandum of Association-190312.PDF

Optional Attachment 1-190312.PDF

Optional Attachment 2-190312.PDF

Acknowledgement of Stamp Duty MoA payment-190312.PDF

Certificate of Incorporation-190312.PDF

Form 1-190312.PDF