Directors

Maruti Arjun Shelke

Director/Designated Partner
almost 6 years ago

Mahadev Nanasaheb Shirsat

Director/Designated Partner
over 6 years ago

Past Directors

Ujjwal Arvind Dande

Director
over 6 years ago

Anjana Lasod

Director
about 22 years ago

Nilesh Pitliya

Director
about 22 years ago

Documents

Optional Attachment-(2)-01092020

Optional Attachment-(1)-01092020

Acknowledgement received from company-01092020

Form DIR-12-01092020_signed

Notice of resignation;-01092020

Notice of resignation filed with the company-01092020

Evidence of cessation;-01092020

Form DIR-11-01092020_signed

Proof of dispatch-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form ADT-1-04032020_signed

Copy of resolution passed by the company-04032020

Copy of written consent given by auditor-04032020

Form MGT-7-29022020_signed

Form AOC-4-29022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Directors report as per section 134(3)-24022020

Optional Attachment-(1)-24022020

List of share holders, debenture holders;-24022020

Form GNL-2-09122019-signed

Optional Attachment-(1)-03122019

Form MGT-14-21102019-signed

Altered articles of association-19102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Form ADT-3-19082019_signed

Resignation letter-17082019

Form INC-22-17072019_signed

Form MGT-14-17072019_signed

Copy of board resolution authorizing giving of notice-17072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019

Company Information