Directors

Sangeeta Prem Grover

Director/Designated Partner
almost 3 years ago

Diwesh Sandeep Meghe

Individual Promoter
over 7 years ago

Sumati Rajendra Wankhede

Director/Designated Partner
over 7 years ago

Sameer Dattatraya Meghe

Director
about 22 years ago

Sagar Dattatraya Meghe

Director
about 22 years ago

Documents

Form STK-2-25112019-signed

-03112018

Optional Attachment-(1)-03112018

Optional Attachment-(2)-03112018

Form MGT-14-01082018_signed

-01082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018

Optional Attachment-(1)-01082018

Optional Attachment-(2)-01082018

Notice of resignation;-28062018

Form DIR-12-28062018_signed

Evidence of cessation;-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Directors report as per section 134(3)-25052018

Form AOC-4-25052018_signed

Form ADT-1-17052018_signed

Copy of written consent given by auditor-17052018

Copy of the intimation sent by company-17052018

Copy of the intimation received from the company - 2021.-17052018

Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-17052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17052018

Copy of resolution passed by the company-17052018

Form 21A-17052018_signed

Form 23AC-17052018_signed

Form 23B-17052018_signed

Form 23ACA-17052018_signed

Form21A-010609 for the FY ending on-310308.OCT

Form 23ACA-280109.OCT