Past Directors

Yogesh Shrirang Shitole

Director
about 5 years ago

Baban Narayan Thorat

Director
about 6 years ago

Vilas Rambhau Salunke

Additional Director
over 6 years ago

Dhananjay Satish Satarkar

Director
about 10 years ago

Amit Nagnath Hapse

Additional Director
about 12 years ago

Sachin Dattatraya Shinde

Director
over 15 years ago

Sneha Chinmaya Dharmadhikari

Director
over 15 years ago

Documents

Form INC-22-13022021_signed

Evidence of cessation;-06112020

Form DIR-12-06112020_signed

Notice of resignation;-06112020

Acknowledgement received from company-05112020

Form DIR-11-05112020_signed

Notice of resignation filed with the company-05112020

Proof of dispatch-05112020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Form DIR-12-26102020_signed

Optional Attachment-(1)-21102020

Copies of the utility bills as mentioned above (not older than two months)-21102020

Copy of board resolution authorizing giving of notice-21102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020

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.-21102020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-19102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Notice of resignation filed with the company-09082019

Form DIR-11-09082019_signed

Acknowledgement received from company-09082019

Company Information