Directors

Laxman Sitaram Ufale

Director/Designated Partner
about 2 years ago

Anil Nivrutti Dumbre

Director/Designated Partner
about 2 years ago

Past Directors

Uttam Sahadev Parab

Additional Director
over 4 years ago

Ramasamy Perumal .

Director
almost 13 years ago

Shashikant Mahadeo Kane

Director
over 15 years ago

Vinayak Mahadeo Hadkar

Additional Director
almost 18 years ago

Documents

Form INC-22-24112020_signed

Copy of board resolution authorizing giving of notice-24112020

Optional Attachment-(1)-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

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

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-08072019-signed

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-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

Form ADT-1-03102018_signed

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Copy of the intimation sent by company-03102018

Form MGT-14-08082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808

Altered articles of association-31072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018

Company Information