Directors

Paras Tulshidas Birari

Director
almost 4 years ago

Tejaswini Samir Kotwal

Director
about 4 years ago

Deepal Tulsiram Birhade

Additional Director
about 4 years ago

Swapnil Vishnu Agawane

Director
almost 5 years ago

Charges

55 Lak

23 March 2022

Bank Of Maharashtra

55 Lak

Documents

Form MGT-7A-02012023

Form ADT-1-02012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Copy of resolution passed by the company-02012023

Copy of the intimation sent by company-02012023

Copy of written consent given by auditor-02012023

Directors report as per section 134(3)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Form DIR-12-02012023

Form AOC-4-02012023

Form CHG-1-11052022_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20220511

Instrument(s) of creation or modification of charge;-10052022

Form INC-22-10032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022

Optional Attachment-(1)-10032022

Copy of board resolution authorizing giving of notice-10032022

Copies of the utility bills as mentioned above (not older than two months)-10032022

Evidence of cessation;-10012022

Form DIR-12-10012022_signed

Notice of resignation;-10012022

Optional Attachment-(1)-10012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022

Form DIR-12-07122021_signed

Declaration by first director-06122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021

Evidence of cessation;-06122021

Notice of resignation;-06122021

Optional Attachment-(1)-06122021