Past Directors

Kiran Radhakrihan Patwardhan

Additional Director
about 7 years ago

Jitendra Devidasrao Ugle

Additional Director
about 7 years ago

Anita Ramchandra Gadekar

Director
about 10 years ago

Sanjay Zumbarlal Bhalgat

Director
almost 11 years ago

Omprakash Madhukar Bhagwat

Director
almost 11 years ago

Documents

Form INC-22-09012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

Optional Attachment-(1)-09012020

Copies of the utility bills as mentioned above (not older than two months)-09012020

Form DIR-12-17112019_signed

Form DIR-12-26102019_signed

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form MGT-7-23102019_signed

Form DPT-3-22102019-signed

Optional Attachment-(1)-22102019

Evidence of cessation;-22102019

List of share holders, debenture holders;-19102019

Form DPT-3-18102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DIR-12-07102019_signed

Evidence of cessation;-04102019

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Form MGT-14-09082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019

Optional Attachment-(1)-09082019

Form ADT-1-31072019_signed

Form MGT-14-31072019_signed

Copy of resolution passed by the company-30072019

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019