Directors

Sagar Anil Ambadekar

Director
almost 3 years ago

Past Directors

Malini Anil Ambadekar

Additional Director
about 7 years ago

Laxmikant Ambadas Naikwadi

Director
over 11 years ago

Documents

Form AOC-4-30012020_signed

Directors report as per section 134(3)-23012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Form DIR-12-23012020_signed

Form ADT-1-22012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(3)-16012020

Optional Attachment-(1)-16012020

Copy of the intimation sent by company-15012020

Copy of resolution passed by the company-15012020

Copy of written consent given by auditor-15012020

Form ADT-1-14012020_signed

Optional Attachment-(1)-14012020

Copy of written consent given by auditor-14012020

Copy of resolution passed by the company-14012020

Form MGT-7-05012020_signed

Form ADT-3-03012020_signed

List of share holders, debenture holders;-31122019

Resignation letter-26122019

Form INC-22-15062019_signed

Form INC-22-15062019

Optional Attachment-(1)-15062019

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

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

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-11022019

Optional Attachment-(3)-11022019