Directors

Sangeeta Ramchandra Mahadik

Director/Designated Partner
over 2 years ago

Rakesh Babulal Suthar

Director/Designated Partner
about 10 years ago

Ashok Murlidhar Wadhwa

Director
almost 26 years ago

Past Directors

Saifuddin Abdullah Attar

Director
about 15 years ago

Documents

Form INC-22-08082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copy of board resolution authorizing giving of notice-08082020

Optional Attachment-(1)-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-14112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form PAS-3-16032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032018

Copy of Board or Shareholders? resolution-13032018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-14-22082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160822