Directors

Dipak Balaji Raiwade

Director
over 11 years ago

Dinesh Balaji Raywade

Ceo
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Directors report as per section 134(3)-15062018

List of share holders, debenture holders;-15062018

Form MGT-7-15062018_signed

Form AOC-4-15062018_signed

Form ADT-1-07062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Copy of resolution passed by the company-07062018

Copy of the intimation sent by company-07062018

Copy of written consent given by auditor-07062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018

Directors report as per section 134(3)-07062018

List of share holders, debenture holders;-07062018

Form AOC-4-07062018_signed

Form MGT-7-07062018_signed

Form INC-22-06062018-signed

Copy of board resolution authorizing giving of notice-06062018

Optional Attachment-(1)-06062018

Copies of the utility bills as mentioned above (not older than two months)-06062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

Copy of board resolution authorizing giving of notice-02062018

Copies of the utility bills as mentioned above (not older than two months)-02062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018

Acknowledgement of Stamp Duty MoA payment-190714.PDF

Acknowledgement of Stamp Duty AoA payment-190714.PDF

Certificate of Incorporation-190714.PDF

Declaration of the appointee Director- in Form DIR-2-060714.PDF

Letter of Appointment-060714.PDF

MoA - Memorandum of Association-060714.PDF

Company Information

Directors

Dipak Balaji Raiwade

Dinesh Balaji Raywade

Documents