Directors

Ketan Thakarshi Sangoi

Director
over 2 years ago

Ashutosh Santosh Chavan

Director/Designated Partner
almost 5 years ago

Past Directors

Jignesh Arjunbhai Surti

Director
almost 8 years ago

Prashant Madhukar Bidaye

Additional Director
almost 15 years ago

Vikas Sakharam Mohite

Director
almost 20 years ago

Mangesh Gopal Lokhande

Director
almost 20 years ago

Documents

Form DIR-12-11092020_signed

Evidence of cessation;-10092020

Notice of resignation;-10092020

Form DPT-3-05052020-signed

Form DIR-12-25022020_signed

Optional Attachment-(1)-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DPT-3-25062019

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form INC-22-05042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018

Copy of board resolution authorizing giving of notice-05042018

Copies of the utility bills as mentioned above (not older than two months)-05042018

Form DIR-11-01022018_signed

Evidence of cessation;-01022018

Acknowledgement received from company-01022018

Notice of resignation filed with the company-01022018

Form DIR-12-01022018_signed

Notice of resignation;-01022018

Proof of dispatch-01022018

Letter of appointment;-24012018

Company Information