Directors

Dines Kumar Jaynarayan Jayeshwar

Director/Designated Partner
over 2 years ago

Siddhesh Suresh Ghume

Director/Designated Partner
about 4 years ago

Suryakant Dhondiba Powar

Additional Director
about 6 years ago

Sunil Krishnamurthy

Director
about 10 years ago

Sagar Arun Sule

Additional Director
almost 16 years ago

Amit Goenka

Director
over 18 years ago

Documents

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-28092020

Form DIR-12-10072020_signed

Optional Attachment-(1)-07072020

Notice of resignation;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Evidence of cessation;-07072020

Interest in other entities;-07072020

Form DIR-12-11032020_signed

Evidence of cessation;-06032020

Notice of resignation;-06032020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Declaration by first director-05122019

Form INC-22-12032019_signed

Form MGT-14-11032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copy of board resolution authorizing giving of notice-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Company Information