Directors

Pradip Mavji Chauhan

Director/Designated Partner
almost 6 years ago

Namdeo Vishnu Kale

Director/Designated Partner
about 10 years ago

Past Directors

Ashok Maruti Lotale

Director
about 10 years ago

Vrajlata Jitendra Vyas

Director
about 15 years ago

Chandrashekhar Sitaram Tamanekar

Director
over 20 years ago

Pramod Ramniklal Shah

Director
about 26 years ago

Documents

Form DPT-3-28082020-signed

Form DIR-12-01012020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Copy of resolution passed by the company-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Copy of written consent given by auditor-09112019

Auditor?s certificate-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Evidence of cessation;-08062018

Notice of resignation;-08062018

Form DIR-12-08062018_signed

Declaration by first director-06062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161117

Form MGT-14-14112016_signed

Optional Attachment-(1)-14112016

Optional Attachment-(2)-14112016

Altered memorandum of association-14112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016

Company Information