Directors

Tushar Chandrakant Patil

Additional Director
almost 2 years ago

Deepak Vasant Pandit

Additional Director
about 10 years ago

Past Directors

Sanjay Baburao Deshpande

Additional Director
about 10 years ago

Shivaji Anandrao Chamkire

Director
over 12 years ago

Tanuja Shivaji Chamkire

Director
over 12 years ago

Documents

Proof of dispatch-22092017

Optional Attachment-(1)-22092017

Notice of resignation;-22092017

Notice of resignation filed with the company-22092017

Letter of appointment;-22092017

Interest in other entities;-22092017

Form DIR-12-22092017_signed

Form DIR-11-22092017_signed

Evidence of cessation;-22092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Acknowledgement received from company-22092017

Form INC-22-03042017_signed

Copies of the utility bills as mentioned above (not older than two months)-03042017

Copy of board resolution authorizing giving of notice-03042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017

Form DIR-12-250116.OCT

Evidence of cessation-230116.PDF

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form DIR-12-121215.OCT

Optional Attachment 1-091215.PDF

Letter of Appointment-091215.PDF

Declaration of the appointee Director- in Form DIR-2-091215.PDF

FormSchV-170115 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 1-301014.PDF

Copy of resolution-301014.PDF

Form MGT-14-050814.OCT

Copy of resolution-280714.PDF

Company Information