Directors

Vishwajeet Nandlal Godbole

Director
over 20 years ago

Past Directors

Surabhi Vishwajeet Godbole

Additional Director
over 11 years ago

Documents

Form DPT-3-25122020_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form MGT-14-12022019_signed

Form INC-22-12022019_signed

Copies of the utility bills as mentioned above (not older than two months)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Copy of board resolution authorizing giving of notice-12022019

Optional Attachment-(1)-12022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form AOC-4-23102017_signed

Company Information

Directors

Vishwajeet Nandlal Godbole

Past Directors

Surabhi Vishwajeet Godbole

Documents