Directors

Harishchandra Pandurang Baikar

Additional Director
almost 2 years ago

Umesh Amrutlal Dave

Director/Designated Partner
almost 3 years ago

Past Directors

Suhas Sundar Kadam

Director
about 11 years ago

Chetan Vasantrai Kothari

Director
over 20 years ago

Manoj Javerchand Mehta

Director
almost 27 years ago

Documents

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-05112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Evidence of cessation;-01112018

Interest in other entities;-01112018

Optional Attachment-(1)-01112018

Optional Attachment-(2)-01112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018

Form AOC-4(XBRL)-03072018_signed

Form ADT-1-02072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018

Form 23AC-02072018_signed

Copy of written consent given by auditor-29062018

Copy of the intimation sent by company-29062018

Copy of resolution passed by the company-29062018

Form INC-22-07062018_signed

Form MGT-14-07062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018

Copy of board resolution authorizing giving of notice-07062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Copies of the utility bills as mentioned above (not older than two months)-07062018

Form MGT-7-171115.OCT

Immunity Certificate under CLSS- 2014-020115.PDF

Application for grant of immunity certificate under CLSS 2014-291214.PDF

Form23AC-271214 for the FY ending on-310313.OCT

Company Information