Directors

Vinod Mangaldas Bhanushali

Director/Designated Partner
about 2 years ago

Manjalthodi Jagannath Rai

Additional Director
over 2 years ago

Jagdish Shridhar Jadhav

Director/Designated Partner
about 6 years ago

Vikramsinh Dilipsinh Gaikwad

Director
almost 13 years ago

Priyamvada Vikramsinh Gaikwad

Director
almost 13 years ago

Documents

Form INC-22-11052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020

Optional Attachment-(1)-11052020

Copy of board resolution authorizing giving of notice-11052020

Copies of the utility bills as mentioned above (not older than two months)-11052020

Form DIR-12-14122019_signed

Form MGT-14-27112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Form DIR-12-27112019_signed

Notice of resignation;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-24102019_signed

Form AOC-4 additional attachment-24102019_signed

Form MGT-7-24102019_signed

Directors? report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-14-11022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190211

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Optional Attachment-(1)-08022019

Altered memorandum of association-08022019