Directors

Shivaji Shankar Patil

Director/Designated Partner
over 2 years ago

Vijaykumar Gangadhar Ravetkar

Director
almost 14 years ago

Past Directors

Bharat Dharamdas Hiranandani

Additional Director
over 6 years ago

Balisha Ramchandra Jadhav

Director
about 10 years ago

Mangesh Kulkarni Vyankatesh

Additional Director
almost 11 years ago

Anant Sitaram Deshmukh

Director
almost 14 years ago

Documents

Form INC-22-18062020_signed

Copy of board resolution authorizing giving of notice-18062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062020

Copies of the utility bills as mentioned above (not older than two months)-18062020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DIR-12-15122019_signed

Evidence of cessation;-28112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DIR-12-17112019_signed

Form INC-22-15102019_signed

Copies of the utility bills as mentioned above (not older than two months)-11102019

Copy of board resolution authorizing giving of notice-11102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019

Form DIR-12-21092019_signed

Interest in other entities;-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Form MGT-6-18072019_signed

-18072019

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Company Information