Directors

Arif Mohammed Naseer Shaikh

Director/Designated Partner
about 8 years ago

Past Directors

Narendra Parshuram Mekal

Director
about 10 years ago

Krishna Gangaram Ambekar

Additional Director
about 15 years ago

Vijay Shankar Tambe

Director
over 15 years ago

Documents

Form INC-28-31122019-signed

Optional Attachment-(1)-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form MGT-14-17102019-signed

Form PAS-3-16102019_signed

Copy of Board or Shareholders? resolution-16102019

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.-16102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019

Form SH-7-14102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Altered memorandum of assciation;-04102019

Copy of the resolution for alteration of capital;-04102019

Form GNL-2-19082019-signed

Form MGT-6-09082019_signed

Optional Attachment-(2)-09082019

-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(3)-09082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(1)-05082019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-20042019

Copy of the intimation sent by company-20042019

Form AOC-4-17012019_signed

Directors report as per section 134(3)-31122018