Directors

Kapil Hemant Thombare

Director/Designated Partner
over 2 years ago

Hemant Moreshwar Thombare

Director/Designated Partner
almost 3 years ago

Past Directors

Radheshyam Murlidhar Sarda

Director
over 23 years ago

Anjali Hemant Thombare

Director
over 23 years ago

Documents

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Optional Attachment-(3)-03122020

Optional Attachment-(2)-03122020

Optional Attachment-(1)-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Form DPT-3-14092020-signed

Optional Attachment-(2)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Optional Attachment-(3)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-15072019-signed

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018