Directors

Maruti Pandurang Bauskar

Director/Designated Partner
over 2 years ago

Sandeep Agarwal

Director/Designated Partner
over 2 years ago

Dilkhush Fotu Desai

Director
over 39 years ago

Amrut Dilkhush Desai

Director
over 39 years ago

Past Directors

Arvind Bhausaheb Dhenge

Additional Director
almost 5 years ago

Shruti Agarwal

Additional Director
almost 5 years ago

Documents

Form INC-22-26122020_signed

Form MGT-14-25122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020

Copy of board resolution authorizing giving of notice-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Copies of the utility bills as mentioned above (not older than two months)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DIR-12-23122020_signed

Optional Attachment-(1)-23122020

Form DIR-12-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Approval letter of extension of financial year or AGM-21122020

Approval letter for extension of AGM;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Interest in other entities;-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(1)-21122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Form ADT-1-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Copy of written consent given by auditor-18122020

-18122020

Company Information