Directors

Kaushal Laxmikant Buch

Additional Director
over 2 years ago

Rajesh Sharma

Director
over 2 years ago

Makarand Prabhakar Pradhan

Director/Designated Partner
over 3 years ago

Past Directors

Sandip Bhaskar Gupte

Director
about 15 years ago

Documents

Form DPT-3-18092020-signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form PAS-3-15052019_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.-15052019

Copy of Board or Shareholders? resolution-15052019

Form SH-7-23042019-signed

Form MGT-14-12042019-signed

Altered memorandum of assciation;-30032019

Altered memorandum of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Copy of the resolution for alteration of capital;-30032019

Optional Attachment-(1)-30032019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form INC-22-02052018_signed

Copy of board resolution authorizing giving of notice-30042018

Optional Attachment-(1)-30042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018