Directors

Vishal Waman Waghmare

Director
over 23 years ago

Mandakini Waman Waghmare

Director
over 23 years ago

Past Directors

Mahesh Chand Khandelwal

Additional Director
almost 7 years ago

Rajesh Ravindranathan Menon

Director
about 16 years ago

Waman Narhoji Waghmare

Director
over 20 years ago

Documents

Form DPT-3-14122020_signed

List of share holders, debenture holders;-11122020

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Form DIR-12-11112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-05112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(1)-05112019

Evidence of cessation;-05112019

Form DPT-3-25062019

Form INC-22-25032019_signed

Copies of the utility bills as mentioned above (not older than two months)-25032019

Optional Attachment-(2)-25032019

Optional Attachment-(1)-25032019

Copy of board resolution authorizing giving of notice-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Form DIR-12-31012019_signed

Optional Attachment-(3)-30012019

Optional Attachment-(1)-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Optional Attachment-(2)-30012019

List of share holders, debenture holders;-12112018

Company Information