Directors

Bhagwan Venkatrao Peddawad

Director
almost 23 years ago

Past Directors

Sarika Ulhas Peddawad

Additional Director
almost 11 years ago

Suman Bhagwan Peddawad

Director
about 15 years ago

Ulhas Bhagwan Peddawad

Additional Director
about 16 years ago

Charges

03 May 2022

Others

03 May 2022

Others

Documents

Form AOC-4-15122019_signed

Form ADT-1-14122019_signed

Optional Attachment-(1)-14122019

Copy of the intimation sent by company-14122019

Copy of written consent given by auditor-14122019

List of share holders, debenture holders;-14122019

Copy of resolution passed by the company-14122019

Form MGT-7-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-29112019

Form DPT-3-13072019-signed

Optional Attachment-(1)-27062019

Auditor?s certificate-27062019

Form ADT-3-21062019_signed

Resignation letter-21062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Form INC-22-02042019_signed

Form MGT-14-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Copy of board resolution authorizing giving of notice-02042019

Optional Attachment-(1)-02042019

Company Information