Directors

Ammit Shanker Surve

Director/Designated Partner
over 8 years ago

Chandrakant Sakharam Sawant

Director
over 8 years ago

Past Directors

Amit Narendra Nandu

Director
about 9 years ago

Sankesh Shivram Pawar

Director
about 9 years ago

Shehzada Allabax Mulla

Director
about 12 years ago

Anand Jayant Gadgil

Director
over 14 years ago

Anand Vasudeo Ambardekar

Director
over 14 years ago

Documents

Directors report as per section 134(3)-19082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Form AOC-4-19082017_signed

Form DIR-12-21072017_signed

Evidence of cessation;-17072017

Notice of resignation;-17072017

Form INC-22-08062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017

Copy of board resolution authorizing giving of notice-08062017

Copies of the utility bills as mentioned above (not older than two months)-08062017

Declaration by first director-08062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017

Form DIR-12-08062017_signed

Letter of appointment;-08062017

Optional Attachment-(1)-08062017

Optional Attachment-(2)-08062017

Optional Attachment-(1)-26102016

Letter of appointment;-26102016

Form DIR-12-26102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016

Form23AC-080514 for the FY ending on-310313.OCT

FormSchV-080514 for the FY ending on-310313.OCT

Form 32-031013.OCT

Acknowledgement of Stamp Duty MoA payment-030411.PDF

Acknowledgement of Stamp Duty AoA payment-030411.PDF

Certificate of Incorporation-030411.PDF

MoA - Memorandum of Association-010411.PDF

AoA - Articles of Association-010411.PDF

Form 32-010411-010411.PDF

Company Information