Directors

Rajkumar Bharat Dangat

Director/Designated Partner
over 6 years ago

Past Directors

Santosh Kondiba Waghmare

Director
almost 12 years ago

Nilesh Janardan Dangat

Additional Director
almost 18 years ago

Bharat Khandu Dangat

Additional Director
almost 18 years ago

Urvashi Vijay Kumar Taparia

Director
over 21 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(1)-05112019

Form ADT-1-25102019_signed

Copy of written consent given by auditor-25102019

-25102019

Copy of resolution passed by the company-25102019

Form ADT-3-19102019_signed

Resignation letter-19102019

Form DIR-11-03102019_signed

Notice of resignation filed with the company-03102019

Proof of dispatch-03102019

Acknowledgement received from company-03102019

Evidence of cessation;-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Form DIR-12-27092019_signed

Form MGT-14-22042019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form MGT-14-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Approval letter for extension of AGM;-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Form AOC-4-12042019_signed

Form MGT-7-12042019_signed

Company Information