Directors

Sonali Yogesh Tatar

Director/Designated Partner
over 2 years ago

Pankaj Subhash Pate

Director/Designated Partner
about 10 years ago

Past Directors

Lalit Vasant Bagad

Director
over 10 years ago

Documents

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Form AOC-4-07012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

Directors report as per section 134(3)-06012018

Form MGT-7-07012018_signed

Form AOC-4-06012018

List of share holders, debenture holders;-06012018

Form DIR-12-02032017_signed

Form DIR-11-02032017_signed

Evidence of cessation;-02032017

Notice of resignation filed with the company-02032017

Notice of resignation;-02032017

Proof of dispatch-02032017

Form AOC-4-27122016_signed