Past Directors

Anant Deu Gawade

Additional Director
over 10 years ago

Vijay Govind Kuratadkar

Additional Director
over 10 years ago

Snagda Pramod Talera

Director
about 14 years ago

Vasumati Pramod Talera

Director
over 22 years ago

Kanhaiyalal Motilal Talera

Director
over 40 years ago

Documents

Form DPT-3-18082020-signed

Form INC-22-17082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020

Optional Attachment-(1)-17082020

Copy of board resolution authorizing giving of notice-17082020

Copies of the utility bills as mentioned above (not older than two months)-17082020

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.-17082020

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

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

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-14112019-signed

Form DPT-3-19072019-signed

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

Optional Attachment-(1)-19112018

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

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form AOC-4-29032018_signed

Form MGT-7-29032018_signed

Statement of the fact and reasons for not holding the AGM-22032018

Optional Attachment-(1)-22032018