Directors

Vinay Jagannath Patel

Director/Designated Partner
about 2 years ago

Kaustub Shekhar Latke

Director/Designated Partner
over 2 years ago

Girish Narayan Pawar

Non Individual Subscriber
over 2 years ago

Sonali Latke

Director/Designated Partner
almost 3 years ago

Past Directors

Snehlata Shekhar Latke

Additional Director
almost 7 years ago

Dipti Dattatraya Karale

Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

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 AOC-4-30112019_signed

Optional Attachment-(1)-08012019

Notice of resignation;-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

List of share holders, debenture holders;-02022018

Optional Attachment-(1)-02022018

Form MGT-7-02022018_signed

Form AOC-4-02022018_signed

Optional Attachment-(1)-21092016

Copies of the utility bills as mentioned above (not older than two months)-21092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016

Company Information