Directors

Rohit Madhukar Nalwade

Director
almost 19 years ago

Past Directors

Neeti Nalwade

Additional Director
about 13 years ago

Shalender Nageshwar Singh

Director
almost 19 years ago

Documents

Form INC-22-24052019_signed

Form MGT-14-23052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form ADT-3-06122017-signed

Form ADT-1-30112017_signed

Optional Attachment-(1)-30112017

List of share holders, debenture holders;-30112017

Optional Attachment-(2)-30112017

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of the intimation sent by company-29112017

Copy of written consent given by auditor-29112017

Resignation letter-28112017

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Form MGT-7-11112016_signed

Form AOC-4-28102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016