Past Directors

Anant Deu Gawade

Additional Director
about 5 years ago

Vijay Govind Kuratadkar

Director
about 10 years ago

Hanumant Genbhau Wavhal

Additional Director
over 10 years ago

Snagda Pramod Talera

Director
almost 16 years ago

Vasumati Pramod Talera

Director
over 22 years ago

Kanhaiyalal Motilal Talera

Director
almost 36 years ago

Documents

Form DIR-12-13102020_signed

Optional Attachment-(1)-10102020

Notice of resignation;-10102020

Interest in other entities;-10102020

Evidence of cessation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Form DPT-3-20082020-signed

Form DPT-3-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Form DPT-3-19072019-signed

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form MGT-7-28032018_signed

Company Information