Directors

Deepak Ajit Shinde

Individual Promoter
over 2 years ago

Vaishali Deepak Shinde

Nominee
over 11 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24012019_signed

Copy of written consent given by auditor-24012019

Copy of resolution passed by the company-24012019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form ADT-1-01102018_signed

Copy of resolution passed by the company-27092018

Optional Attachment-(1)-27092018

Copy of written consent given by auditor-27092018

Copy of the intimation sent by company-27092018

Form ADT-3-26092018-signed

Resignation letter-25092018

List of share holders, debenture holders;-20022018

Form MGT-7-20022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Directors report as per section 134(3)-22012018

Form AOC-4-22012018_signed

Optional Attachment-(1)-08032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032017

Optional Attachment-(2)-08032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017

Company Information

Directors

Deepak Ajit Shinde

Vaishali Deepak Shinde

Documents