Past Directors

Anant Deu Gawade

Additional Director
over 10 years ago

Vijay Govind Kuratadkar

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 42 years ago

Documents

Form DPT-3-20082020-signed

Form ADT-1-05122019_signed

Copy of the intimation sent by company-05122019

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Statement of the fact and reasons for not holding the AGM-27112019

Form AOC-4-27112019_signed

Form DPT-3-14112019-signed

Form DPT-3-19072019-signed

Form INC-22-16042019_signed

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

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

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

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

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Statement of the fact and reasons for not holding the AGM-19112018

Directors report as per section 134(3)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form AOC-4-09032018_signed

Form MGT-7-09032018_signed

List of share holders, debenture holders;-03032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018