Directors

Prakash Liladhar Kotak

Director
about 2 years ago

Madhavi Abhay Arolkar

Director
almost 31 years ago

Past Directors

Manish Prabhudas Hingu

Director
almost 12 years ago

Abhay Vasant Arolkar

Director
over 17 years ago

Manjanath Gopinath Bandekar

Director
almost 31 years ago

Documents

Form DPT-3-05112020-signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DPT-3-25062019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-30112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(2)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Form INC-22-13082018_signed

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.-08082018

Optional Attachment-(1)-08082018

Copy of board resolution authorizing giving of notice-08082018

Copies of the utility bills as mentioned above (not older than two months)-08082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018

Form DIR-12-15032018_signed

Evidence of cessation;-14032018

Notice of resignation;-14032018

Optional Attachment-(1)-14032018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171207

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-29112017

Company Information