Directors

Ravindra Sadanand Phatak

Director/Designated Partner
almost 3 years ago

Shailesh Govind Morajkar

Director/Designated Partner
almost 3 years ago

Bhushan Chandrakant Bhanushali

Director
almost 6 years ago

Deepak Satyawan Shirwadkar

Director/Designated Partner
almost 6 years ago

Premprakash Gangaprasad Saraogi

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Evidence of cessation;-11112020

Form DIR-12-11112020_signed

Interest in other entities;-11112020

Notice of resignation;-11112020

Optional Attachment-(1)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Form AOC-4-17092020_signed

Form MGT-7-15022020_signed

Form AOC-4-15022020_signed

Form 23AC-15022020_signed

Form 20B-15022020_signed

Annual return as per schedule V of the Companies Act,1956-12022020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

List of share holders, debenture holders;-12022020

Form DIR-12-07022020_signed

Interest in other entities;-07022020

Optional Attachment-(1)-07022020

Optional Attachment-(2)-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Form INC-22-11082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016

Copies of the utility bills as mentioned above (not older than two months)-11082016

Copy of board resolution authorizing giving of notice-11082016

Optional Attachment-(2)-11082016

Optional Attachment-(1)-11082016

Form 18-130314.OCT

Optional Attachment 2-130314.PDF

Optional Attachment 1-130314.PDF