Directors

Shreya Sandeep Ghatpande

Director
almost 2 years ago

Jayashri Ramesh Dolas

Director
over 10 years ago

Past Directors

Yogita Subhash Patil

Additional Director
over 10 years ago

Ramesh Raghoji Dolas

Director
over 14 years ago

Sandeep Khanderao Ghatpande

Director
over 14 years ago

Documents

Form DPT-3-15112019-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Form 23AC-02052018_signed

Form 20B-02052018_signed

Annual return as per schedule V of the Companies Act,1956-30042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Form AOC-4-21022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018

Directors report as per section 134(3)-17022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Company Information