Directors

Parshuram Udhavrao Shinde

Director/Designated Partner
over 7 years ago

Paul Forbes Andersen

Director
over 10 years ago

Lloyd Richard Edward Drake

Director
over 15 years ago

Past Directors

Satish Dashrath Gaikwad

Additional Director
over 9 years ago

Rajiv Pandurang Deshmukh

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

Optional Attachment-(2)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form INC-22-25062020_signed

Copy of board resolution authorizing giving of notice-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Optional Attachment-(1)-25062020

Optional Attachment-(1)-03092019

Directors report as per section 134(3)-03092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

List of share holders, debenture holders;-03092019

Form AOC-4-03092019_signed

Form MGT-7-03092019_signed

Form MSME FORM I-03062019_signed

Form DIR-12-07082018_signed

Optional Attachment-(1)-07082018

Optional Attachment-(2)-04082018

List of share holders, debenture holders;-04082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018

Optional Attachment-(1)-04082018

Form AOC-4-04082018_signed

Form MGT-7-04082018_signed

Company Information