Directors

Chitra Sunil Abhyankar

Director
over 3 years ago

Past Directors

Charudatta Chandrakant Pendse

Additional Director
over 8 years ago

Sunil Vijay Abhyankar

Additional Director
over 17 years ago

Veena Abhyankar

Director
over 19 years ago

Prachi Abhijit Pawar

Director
over 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Directors report as per section 134(3)-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Optional Attachment-(1)-25062018

List of share holders, debenture holders;-25062018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Optional Attachment-(1)-31052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018

Form DIR-12-31052018_signed

Form MGT-14-15092017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915

Optional Attachment-(1)-26082017

Altered memorandum of association-26082017

Altered articles of association-26082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017

Form INC-22-24082017_signed

Copies of the utility bills as mentioned above (not older than two months)-24082017

Optional Attachment-(1)-24082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017

Copy of board resolution authorizing giving of notice-24082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Form DIR-12-05072017_signed

Letter of appointment;-05072017

Notice of resignation;-05072017

Optional Attachment-(1)-05072017

Evidence of cessation;-05072017

Directors report as per section 134(3)-13042017

Form MGT-7-13042017_signed

Form AOC-4-13042017_signed

Company Information