Directors

Ramesh Sadul Tank

Director/Designated Partner
over 8 years ago

Sheshrao Dharma Pawar

Director/Designated Partner
over 8 years ago

Nakul Gokuldas Karwa

Director
over 9 years ago

Ramnivas Ramratan Sarda

Director/Designated Partner
over 13 years ago

Past Directors

Bhagvan Ramnath Bhutada

Director
over 13 years ago

Yogesh Ramratan Sarda

Director
over 13 years ago

Documents

Form INC-22-04092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017

Copies of the utility bills as mentioned above (not older than two months)-04092017

Copy of board resolution authorizing giving of notice-04092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017

Letter of appointment;-26062017

Optional Attachment-(1)-26062017

Form DIR-12-26062017_signed

Form DIR-12-17052017_signed

Optional Attachment-(1)-13052017

Optional Attachment-(2)-13052017

Letter of appointment;-13052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017

Form AOC-4-23032017_signed

Form MGT-7-23032017_signed

Optional Attachment-(1)-22032017

Optional Attachment-(2)-22032017

List of share holders, debenture holders;-22032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017

Evidence of cessation;-22082016

Letter of appointment;-22082016

Notice of resignation;-22082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016

Form DIR-12-22082016_signed

Form INC-22-021215.OCT

List of allottees-040515.PDF

Resltn passed by the BOD-040515.PDF

Complete record of private placement offers and acceptences-040515.PDF

Form SH-7-110415.PDF

AoA - Articles of Association-110415.PDF

Company Information