Directors

Navodita Samarjeetsinh Ghatge

Director/Designated Partner
about 10 years ago

Suhasinidevi Vikramsinh Ghatge

Director/Designated Partner
almost 40 years ago

Past Directors

Samarjeetsinh Vikramsinh Ghatge

Additional Director
over 10 years ago

Vickramsingh Jaysingrao Ghatge

Director
almost 40 years ago

Documents

Form DPT-3-14102020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Optional Attachment-(2)-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

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.-17042019

Optional Attachment-(1)-17042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018