Directors

Manoj Kumar

Director/Designated Partner
over 2 years ago

Milind Nilkanth Mande

Director/Designated Partner
over 2 years ago

Joyendra Nath Bhattacharyya

Additional Director
almost 10 years ago

Anant Dhondu Kanade

Additional Director
almost 10 years ago

Past Directors

Namdeo Shankar Zagade

Additional Director
over 7 years ago

Harish Joshi

Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-26102019_signed

Form DPT-3-15072019

Form DPT-3-30062019

Form DIR-12-24052019_signed

Form INC-22-21052019_signed

Form ADT-1-29042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

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

Copy of board resolution authorizing giving of notice-24042019

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

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form AOC-4-11012019_signed

Form AOC-4-05012019_signed

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Company Information