Directors

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.-05032020

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-22102019-signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-12042018

Directors report as per section 134(3)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form ADT-1-10102017_signed

Copy of resolution passed by the company-10102017

Copy of written consent given by auditor-10102017

Company Information

Directors

Mrugesh Vinayak Donde

Paresh Vinayak Donde

Jayant Hari Ranade

Past Directors

Gaurav Kishore Taishete

Sameer Mahesh Bidaye

Kishore Ganesh Taishete

Ravindra Kumar Agarwal

Sanjay Anand Chonkar

Mukund Vasant Deorukhakar

Documents