Directors

Rohan Rajesh Mahindrakar

Director/Designated Partner
about 5 years ago

Ritesh Mohan Mahindrakar

Director/Designated Partner
about 5 years ago

Rajesh Mahadeorao Mahindrakar

Director/Designated Partner
about 28 years ago

Suresh Mahadevrao Mahindrakar

Director/Designated Partner
about 34 years ago

Mohan Mahadevrao Mahindrakar

Director/Designated Partner
over 36 years ago

Documents

Form INC-28-19012021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30122020

Optional Attachment-(1)-30122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020

Annual return as per schedule V of the Companies Act,1956-28122020

Form 66-28122020_signed

Form 23AC-28122020_signed

Form 20B-28122020_signed

List of share holders, debenture holders;-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Directors report as per section 134(3)-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

Form ADT-3-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form ADT-1-25122020_signed

Copy of the intimation sent by company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Copy of resolution passed by the company-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Resignation letter-25122020

Copy of written consent given by auditor-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed