Directors

Ashok Dattatray Atre

Director
over 2 years ago

Meghana Ashok Atre

Director
almost 19 years ago

Documents

Form ADT-1-03122020_signed

Copy of resolution passed by the company-03122020

Copy of the intimation sent by company-03122020

Copy of written consent given by auditor-03122020

Form ADT-3-12112020_signed

Resignation letter-12112020

Form MSME FORM I-18092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Directors report as per section 134(3)-29082019

List of share holders, debenture holders;-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form ADT-1-19082019_signed

Copy of the intimation sent by company-19082019

Copy of written consent given by auditor-19082019

Copy of resolution passed by the company-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019

Directors report as per section 134(3)-24052019

List of share holders, debenture holders;-24052019

Form MGT-7-24052019_signed

Form AOC-4-24052019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180710

Form MGT-14-25062018-signed

Altered memorandum of association-18062018

Altered articles of association-18062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Company Information

Directors

Ashok Dattatray Atre

Meghana Ashok Atre

Documents