Past Directors

Anant Deu Gawade

Additional Director
over 10 years ago

Vijay Govind Kuratadkar

Additional Director
over 10 years ago

Snagda Pramod Talera

Director
about 14 years ago

Vasumati Pramod Talera

Director
over 22 years ago

Kanhaiyalal Motilal Talera

Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Directors report as per section 134(3)-22092020

Form AOC-4-22092020_signed

Form MGT-7-24112019_signed

Form ADT-1-23112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Copy of written consent given by auditor-14112019

Directors report as per section 134(3)-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form DPT-3-19072019-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

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

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

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

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-09032018_signed

Form MGT-7-09032018_signed

List of share holders, debenture holders;-03032018

Statement of the fact and reasons for not holding the AGM-03032018