Directors

Shivanand Sudhakar Gokhale

Director
almost 13 years ago

Past Directors

Shivanjali Shivanand Gokhale

Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

Form AOC-4-12112020_signed

Form MGT-7-20012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form DPT-3-18102019-signed

Form INC-22-29042019_signed

Form AOC-4-25042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Directors report as per section 134(3)-24042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-7-23012019_signed

List of share holders, debenture holders;-16012019

Optional Attachment-(1)-16012019

Form PAS-3-11012019_signed

Form MGT-14-07012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019

Copy of Board or Shareholders? resolution-04012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018

Form SH-7-06112018-signed

Form MGT-14-05112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Altered memorandum of association-26102018

Altered articles of association;-26102018

Altered memorandum of assciation;-26102018

Copy of the resolution for alteration of capital;-26102018

Altered articles of association-26102018

Company Information

Directors

Shivanand Sudhakar Gokhale

Past Directors

Shivanjali Shivanand Gokhale

Documents