Directors

Vilas Dattatraya Gandre

Director/Designated Partner
over 2 years ago

Dhirendra Nalin Mahyavanshi

Director/Designated Partner
almost 3 years ago

Past Directors

Smita Dhirendra Mahyavanshi

Director
about 12 years ago

Charges

29 December 2023

Others

Documents

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Form AOC-5-09112020-signed

Form AOC-4-04112020_signed

Form MSME FORM I-30102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Copy of board resolution-07102020

Form INC-22-21082020_signed

Form MGT-14-20082020_signed

Copies of the utility bills as mentioned above (not older than two months)-20082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020

Copy of board resolution authorizing giving of notice-20082020

Optional Attachment-(1)-20082020

Optional Attachment-(2)-20082020

Optional Attachment-(1)-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Form INC-22-17082020_signed

Form MGT-14-17082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Copies of the utility bills as mentioned above (not older than two months)-17082020

Optional Attachment-(1)-17082020

Copy of board resolution authorizing giving of notice-17082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020

Form DPT-3-04082020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019