Directors

Kalpana Sanjay Padode

Director/Designated Partner
over 2 years ago

Pranav Padode

Director/Designated Partner
over 2 years ago

Nitin Nathuram Sawant

Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Dattatrya Patil

Director
about 15 years ago

Tarun Gajrajsingh Pal

Additional Director
over 15 years ago

Pratap Vijaysingh Padode

Director
about 34 years ago

Documents

Form AOC-4-05032021_signed

Form INC-22-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Copy of board resolution authorizing giving of notice-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(1)-29122020

Form DIR-12-30122020_signed

List of share holders, debenture holders;-14122020

Approval letter for extension of AGM;-14122020

Form MGT-7-14122020_signed

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Evidence of cessation;-30012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Form DIR-12-30012020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Company Information