Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

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

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-26072019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Acknowledgement received from company-12022018

Form DIR-12-12022018_signed

Form DIR-11-12022018_signed

Evidence of cessation;-12022018

Notice of resignation filed with the company-12022018

Notice of resignation;-12022018

Proof of dispatch-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Form AOC-4-21092017_signed

Company Information

Directors

Dhananjay Vasantrao Chavan

Vivek Narendra Bhamare

Nitin Chintaman Patil

Abhijit Pundlikrao Patil

Ganpatrao Marutrao Dhumal

Past Directors

Pradip Vasantrao Khare

Documents