Directors

Ujjwala Sunil Agarkar

Director/Designated Partner
over 8 years ago

Sunil Suresh Agarkar

Director
over 14 years ago

Past Directors

Suresh Damodar Agarkar

Director
over 14 years ago

Documents

Form DPT-3-18022020-signed

Form DPT-3-16012020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form AOC-4-24122019_signed

Form MGT-14-15042019_signed

Form INC-22-15042019_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.-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Form AOC-4-26122017_signed

List of share holders, debenture holders;-25122017

Form MGT-7-25122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Form DIR-12-29082017_signed

Letter of appointment;-29082017

Evidence of cessation;-29082017

Form ADT-1-08032017_signed