Directors

Priyanka Shinde

Director/Designated Partner
almost 2 years ago

Rajkuwar Anant Shinde

Director/Designated Partner
over 2 years ago

Past Directors

Anant Sharadrao Shinde

Managing Director
about 28 years ago

Snehalata Sharadrao Shinde

Director
about 28 years ago

Vikram Sharadrao Shinde

Director
over 28 years ago

Documents

Form AOC-4-04012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form INC-22-27052019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form DIR-12-15102018_signed

Evidence of cessation;-08102018

Form AOC-4-05042018_signed

Form MGT-7-05042018_signed

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form ADT-3-31052017-signed

Resignation letter-24052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

Directors report as per section 134(3)-13042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017

Form AOC-4-13042017_signed

Company Information