Directors

Saurabh Verma .

Director
over 7 years ago

Sheetal Aditya

Director
over 7 years ago

Past Directors

Navanath Karbhari Tandale

Director
about 14 years ago

Tejas Parshuram Bane

Director
about 15 years ago

Makarand Madhusudan Joshi

Director
almost 19 years ago

Documents

Form DIR-12-26052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Evidence of cessation;-25052018

Notice of resignation;-25052018

Optional Attachment-(1)-25052018

Optional Attachment-(2)-25052018

Form INC-22-16052018_signed

Copies of the utility bills as mentioned above (not older than two months)-15052018

Copy of board resolution authorizing giving of notice-15052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018

Form MGT-7-29042018_signed

List of share holders, debenture holders;-28042018

Annual return as per schedule V of the Companies Act,1956-27042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018

Optional Attachment-(1)-27042018

Form 20B-27042018_signed

Form 23AC-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Directors report as per section 134(3)-26042018

Form AOC-4-26042018_signed

Form 23AC-05042018_signed

Optional Attachment-(1)-03042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018

Annual return as per schedule V of the Companies Act,1956-03042018

Form 20B-03042018_signed

Form INC-22-20122016_signed

Form MGT-14-20122016_signed

Copies of the utility bills as mentioned above (not older than two months)-20122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016

Company Information