Directors

Mohan Tukaram Mhaskar

Additional Director
over 7 years ago

Dinesh Popatlal Vakharia

Director/Designated Partner
over 7 years ago

Past Directors

Prashant Aba Pote

Director
about 9 years ago

Ramdas Parshuram Pote

Managing Director
about 9 years ago

Anagha Milind Karandikar

Director
about 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Evidence of cessation;-20072018

Form DIR-12-20072018_signed

Interest in other entities;-20072018

Notice of resignation;-20072018

Form INC-22-19072018_signed

Copy of board resolution authorizing giving of notice-19072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

Notice of resignation;-19072018

Form DIR-12-19072018_signed

Evidence of cessation;-19072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Evidence of cessation;-18072018

Form DIR-12-18072018_signed

Notice of resignation;-18072018

Optional Attachment-(1)-18072018

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Optional Attachment-(1)-10102017

Form AOC-4-10102017_signed

Directors report as per section 134(3)-15022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

Form AOC-4-15022017_signed

Notice of resignation;-21122016

Form DIR-12-21122016_signed

Evidence of cessation;-21122016

Letter of appointment;-02122016

Form DIR-12-02122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016

Company Information