Directors

Raj Harishchandra Thakur

Director/Designated Partner
almost 2 years ago

Mehul Deepak Thakur

Beneficial Owner
over 7 years ago

Mukesh Anandrao Save

Director
about 28 years ago

Past Directors

Madan Gopal Chaturvedi

Director
almost 9 years ago

Sanjeev Yashwant Patil

Director
about 28 years ago

Documents

Form AOC-4-17032018_signed

Form MGT-7-17032018_signed

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

List of share holders, debenture holders;-13032018

Form DIR-12-19082017_signed

Notice of resignation;-12082017

Evidence of cessation;-12082017

Form DIR-12-19072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Interest in other entities;-14072017

Letter of appointment;-14072017

Form PAS-3-23062017_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.-23062017

Copy of Board or Shareholders? resolution-23062017

Form SH-7-22062017-signed

Form MGT-14-20062017_signed

Altered articles of association-19062017

Altered articles of association;-19062017

Altered memorandum of assciation;-19062017

Optional Attachment-(1)-19062017

Optional Attachment-(2)-19062017

Altered memorandum of association-19062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Copy of the resolution for alteration of capital;-19062017

Form MGT-7-19042017_signed

Form 20B-19042017_signed

Form AOC-4-19042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017

Annual return as per schedule V of the Companies Act,1956-14042017

Company Information