Directors

Subhash M Chaturvedi

Director/Designated Partner
over 2 years ago

Amit Ramesh Rishi

Director/Designated Partner
over 2 years ago

Past Directors

Hansraj Savlaram Dangat

Director
almost 9 years ago

Mangesh Dwarkanath Nagle

Director
almost 26 years ago

Documents

Form DIR-12-26122020_signed

Evidence of cessation;-26122020

Notice of resignation;-26122020

Optional Attachment-(1)-26122020

Form DIR-12-24122020_signed

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Interest in other entities;-18122020

Form MGT-14-02072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Optional Attachment-(1)-29062020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form AOC-4-27112019_signed

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Statement of Subsidiaries as per section 129 - Form AOC-1-21112019

Form INC-22-28052019_signed

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.-23052019

Copy of board resolution authorizing giving of notice-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019