Directors

Shivaji Vithal Saste

Director/Designated Partner
almost 2 years ago

Abhijit Shivajirao Saste

Director/Designated Partner
almost 2 years ago

Rajendra Jaysing Sawant

Director/Designated Partner
about 9 years ago

Past Directors

Shailendra Jaysing Sawant

Director
almost 12 years ago

Vijay Bhauraoji Thakare

Director
almost 12 years ago

Documents

Form DIR-11-10042019_signed

Notice of resignation filed with the company-10042019

Proof of dispatch-10042019

List of share holders, debenture holders;-10082018

Directors report as per section 134(3)-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Form MGT-7-10082018_signed

Form AOC-4-10082018_signed

Form INC-22-21032018_signed

Optional Attachment-(1)-21032018

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form MGT-7-24102017_signed

Form ADT-3-17032017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017

Directors report as per section 134(3)-14032017

Form DIR-12-14032017_signed

Form AOC-4-14032017_signed

Form ADT-1-10032017_signed

Form MGT-7-10032017_signed

Optional Attachment-(1)-08032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017

Copy of written consent given by auditor-03032017

Copy of the intimation sent by company-03032017

Copy of resolution passed by the company-03032017

Company Information