Directors

Neelesh Dilip Musale

Director
over 2 years ago

Sudhir Shrivallabh Puranik

Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Sudhir Puranik

Director
over 13 years ago

Documents

Form DPT-3-28082020-signed

Optional Attachment-(1)-28082020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Optional Attachment-(1)-25092019

Form DPT-3-24062019-signed

Auditor?s certificate-20062019

Form MGT-14-11042019_signed

Form INC-22-11042019_signed

Optional Attachment-(1)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Evidence of cessation;-02032019

Form DIR-12-02032019_signed

Optional Attachment-(1)-02032019

Form MGT-7-02022019_signed

Form AOC-4-02022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

List of share holders, debenture holders;-30012019