Past Directors

Hanumant Genbhau Wavhal

Additional Director
over 10 years ago

Vijay Govind Kuratadkar

Additional Director
over 10 years ago

Vasumati Pramod Talera

Director
over 22 years ago

Kanhaiyalal Motilal Talera

Director
about 33 years ago

Documents

Form AOC-4-25092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form DPT-3-20082020-signed

Form DPT-3-14112019-signed

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Copy of the intimation sent by company-26092019

Form DPT-3-19072019-signed

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Optional Attachment-(1)-16042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019

Copy of board resolution authorizing giving of notice-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018