Directors

Aditya Ratnakar Titurkar

Director/Designated Partner
over 2 years ago

Atul Prabhakar Joshi

Director
over 7 years ago

Past Directors

Laxmi Sharad Gaonkar

Director
over 12 years ago

Dhananjay Ravindra Kulkarni

Director
over 12 years ago

Documents

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Directors report as per section 134(3)-02102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Form AOC-4-02102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Optional Attachment-(1)-01102019

Form DPT-3-15072019-signed

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form INC-22-09102018_signed

Copies of the utility bills as mentioned above (not older than two months)-09102018

Copy of board resolution authorizing giving of notice-09102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018

Form DIR-12-02102018_signed

Form MGT-7-28092018_signed

Form DIR-11-25092018_signed

Form DIR-12-21092018_signed

Proof of dispatch-18092018

Form DIR-11-18092018_signed

Notice of resignation filed with the company-18092018

Acknowledgement received from company-18092018

List of share holders, debenture holders;-05092018

Optional Attachment-(1)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018