Directors

Mahendrakumar Sawalaram Dubal

Director/Designated Partner
about 7 years ago

Past Directors

Prasad Mohan Tate

Additional Director
over 7 years ago

Jitendra Namdev Jadhav

Additional Director
over 7 years ago

Vinodkumar Ramchandra Hajare

Managing Director
over 12 years ago

Vijaykumar Ramchandra Hajare

Managing Director
almost 27 years ago

Jaykumar Ramchandra Hajare

Director
almost 27 years ago

Documents

Form INC-22-23082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020

Optional Attachment-(1)-23082020

Copy of board resolution authorizing giving of notice-23082020

Copies of the utility bills as mentioned above (not older than two months)-23082020

Form MGT-7-15012019_signed

Form AOC-4-13012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018

Optional Attachment-(1)-30122018

Optional Attachment-(3)-30122018

Optional Attachment-(4)-30122018

Optional Attachment-(5)-30122018

Optional Attachment-(2)-30122018

Form DIR-12-30122018_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Notice of resignation;-04052018

Form DIR-12-04052018_signed

Evidence of cessation;-04052018

Optional Attachment-(1)-04052018

Optional Attachment-(3)-23042018

Optional Attachment-(2)-23042018

Optional Attachment-(1)-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Form DIR-12-23042018_signed

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form MGT-7-26032018_signed

Company Information