Directors

Komal Deepak Lad

Director
over 10 years ago

Deepak Vasant Lad

Director
almost 12 years ago

Past Directors

Kiran Yeshwant Mohite

Director
almost 12 years ago

Documents

Form ADT-1-31122019_signed

Form MGT-7-31122019_signed

Copy of written consent given by auditor-30122019

Copy of resolution passed by the company-30122019

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form MGT-7-12042019_signed

List of share holders, debenture holders;-05042019

Form AOC-4-06042018_signed

Form MGT-7-06042018_signed

Directors report as per section 134(3)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-30032018

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form INC-22-26082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016

Copies of the utility bills as mentioned above (not older than two months)-26082016

Copy of board resolution authorizing giving of notice-26082016

Form AOC-4-010116.OCT

Form MGT-7-301215.OCT

Form ADT-1-210815.OCT