Directors

Sheetal Neeraj Malve

Director
about 11 years ago

Neeraj Suresh Malve

Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-31122019-signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form DPT-3-29062019

Form AOC-4-14052019_signed

Form MGT-7-14052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

List of share holders, debenture holders;-10042019

Directors report as per section 134(3)-10042019

Form INC-22-03112018_signed

Copies of the utility bills as mentioned above (not older than two months)-03112018

Copy of board resolution authorizing giving of notice-03112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018

List of share holders, debenture holders;-24042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Directors report as per section 134(3)-24042018

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

Form ADT-1-15102016_signed

Copy of the intimation sent by company-15102016

Copy of resolution passed by the company-15102016

Copy of written consent given by auditor-15102016

Form ADT-3-30092016-signed

Resignation letter-27092016

List of share holders, debenture holders;-20092016

Form MGT-7-20092016_signed

Company Information

Directors

Sheetal Neeraj Malve

Neeraj Suresh Malve

Documents