Directors

Nirmal Ramesh Laddha

Director
about 14 years ago

Past Directors

Vaibhavi Niranjan Laddha

Additional Director
almost 8 years ago

Manik Ramesh Laddha

Additional Director
almost 8 years ago

Chandrakant Nathu Dhamne

Director
about 14 years ago

Documents

Form ADT-1-27122020_signed

Optional Attachment-(2)-27122020

Optional Attachment-(1)-27122020

Copy of written consent given by auditor-27122020

Copy of the intimation sent by company-27122020

Copy of resolution passed by the company-27122020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-23032018_signed

Form DIR-12-23032018_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.-20032018

Copies of the utility bills as mentioned above (not older than two months)-20032018

Copy of board resolution authorizing giving of notice-20032018

Optional Attachment-(1)-20032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018

Notice of resignation;-20032018

Evidence of cessation;-20032018

Optional Attachment-(1)-19032018

Form DIR-12-19032018_signed

Optional Attachment-(2)-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018