Directors

Chetan Babanrao Phalke

Director
about 2 years ago

Atul Nilkanth Aher

Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Form DPT-3-24102019-signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-30062019

Form ADT-1-05042019_signed

Copy of resolution passed by the company-05042019

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Form INC-22-19102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018

Optional Attachment-(1)-19102018

Copy of board resolution authorizing giving of notice-19102018

Copies of the utility bills as mentioned above (not older than two months)-19102018

Evidence of cessation;-04102018

Form DIR-12-04102018_signed

Notice of resignation;-04102018

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Company Information

Directors

Chetan Babanrao Phalke

Atul Nilkanth Aher

Documents