Directors

Kamalabai Gannu

Managing Director
about 3 years ago

Nilesh Vilasrao Zullurwar

Director/Designated Partner
over 5 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Approval letter for extension of AGM;-15122020

Approval letter of extension of financial year or AGM-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Evidence of cessation;-24082020

Form DIR-12-24082020_signed

Notice of resignation;-24082020

Optional Attachment-(1)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form ADT-1-13012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of resolution passed by the company-13122019

Optional Attachment-(1)-13122019

Copy of written consent given by auditor-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of other Entity(s)-29112019

Form AOC-4-29112019

Form ADT-1-01112018_signed

Copy of the intimation sent by company-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Copy of written consent given by auditor-01112018

Form MGT-7-01112018_signed

Company Information

Directors

Kamalabai Gannu

Nilesh Vilasrao Zullurwar

Documents