Directors

Mohammad Sahabuddin Dhukre

Director/Designated Partner
almost 3 years ago

Kiran Ramakant Bansode

Director/Designated Partner
almost 3 years ago

Past Directors

Md Mofazzel Hossain

Director
about 7 years ago

Pawan Singh

Director
over 14 years ago

Govind Saraf

Director
over 14 years ago

Documents

Form INC-22-04032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020

Copies of the utility bills as mentioned above (not older than two months)-04032020

Copy of board resolution authorizing giving of notice-04032020

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Optional Attachment-(1)-22112019

Form MGT-14-05072019_signed

Optional Attachment-(1)-01072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Form DIR-12-10062019_signed

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Form ADT-1-29032019_signed

Copy of the intimation sent by company-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Optional Attachment-(1)-29032019

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Form AOC-4-29032019_signed

List of share holders, debenture holders;-28032019

Form MGT-7-28032019_signed

Form INC-22-10082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018

Copy of board resolution authorizing giving of notice-10082018

Company Information