Directors

Raj Harishchandra Thakur

Director/Designated Partner
almost 3 years ago

Mehul Deepak Thakur

Beneficial Owner
over 8 years ago

Mukesh Anandrao Save

Director
about 29 years ago

Past Directors

Madan Gopal Chaturvedi

Director
almost 10 years ago

Sanjeev Yashwant Patil

Director
about 29 years ago

Documents

Form AOC-4-17032018_signed

Form MGT-7-17032018_signed

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

List of share holders, debenture holders;-13032018

Form DIR-12-19082017_signed

Notice of resignation;-12082017

Evidence of cessation;-12082017

Form DIR-12-19072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Interest in other entities;-14072017

Letter of appointment;-14072017

Form PAS-3-23062017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017

Copy of Board or Shareholders? resolution-23062017

Form SH-7-22062017-signed

Form MGT-14-20062017_signed

Altered articles of association-19062017

Altered articles of association;-19062017

Altered memorandum of assciation;-19062017

Optional Attachment-(1)-19062017

Optional Attachment-(2)-19062017

Altered memorandum of association-19062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017

Copy of the resolution for alteration of capital;-19062017

Form MGT-7-19042017_signed

Form 20B-19042017_signed

Form AOC-4-19042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017

Annual return as per schedule V of the Companies Act,1956-14042017

Company Information