Past Directors

Nikhil Vasant Ghodvaidya

Director
over 13 years ago

Sneha Sanjay Pathak

Director
over 13 years ago

Purnima Shailendra Jallawar

Director
over 14 years ago

Shailendra Dashrath Jallawar

Director
over 14 years ago

Documents

Form DPT-3-15072019-signed

Directors report as per section 134(3)-11062019

List of share holders, debenture holders;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Form AOC-4-11062019_signed

Form MGT-7-11062019_signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Form SH-7-31052019-signed

Auditor?s certificate-31052019

Form PAS-3-20052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019

Copy of Board or Shareholders? resolution-20052019

Form MGT-14-15052019-signed

Optional Attachment-(1)-09052019

Altered memorandum of assciation;-09052019

Altered articles of association;-09052019

Copy of the resolution for alteration of capital;-09052019

Evidence of cessation;-07052019

Form DIR-12-07052019_signed

Optional Attachment-(1)-07052019

Notice of resignation;-07052019

Altered articles of association-30042019

Optional Attachment-(1)-30042019

Altered memorandum of association-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Optional Attachment-(1)-04102018