Directors

Supriya Amit Gadkari

Additional Director
about 6 years ago

Past Directors

Amit Sunil Gadkari

Additional Director
over 10 years ago

Rajesh Sachidanand Kulkarni

Director
over 13 years ago

Amit Vasant Sharma

Director
almost 15 years ago

Mukund Babaji Neharkar

Director
almost 15 years ago

Documents

Form INC-22-10032020_signed

Form ADT-3-10032020_signed

Form ADT-1-10032020_signed

Form MGT-14-10032020_signed

Optional Attachment-(1)-10032020

Resignation letter-10032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020

Copy of written consent given by auditor-10032020

Copy of the intimation sent by company-10032020

Copy of resolution passed by the company-10032020

Copy of board resolution authorizing giving of notice-10032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020

Copies of the utility bills as mentioned above (not older than two months)-10032020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032020

Form DPT-3-31102019-signed

Form DPT-3-30102019-signed

Form DIR-11-08102019_signed

Notice of resignation filed with the company-08102019

Optional Attachment-(1)-08102019

Proof of dispatch-08102019

Acknowledgement received from company-08102019

Optional Attachment-(1)-24092019

Notice of resignation;-24092019

Evidence of cessation;-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Form DIR-12-24092019_signed

Interest in other entities;-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Copy of resolution passed by the company-23092019

List of share holders, debenture holders;-23092019

Company Information