Directors

Santosh Arun Kaspate

Director/Designated Partner
over 1 year ago

Nitin Vasant Tanksale

Director/Designated Partner
about 3 years ago

Rajendra Mukundrao Murkute

Director/Designated Partner
about 3 years ago

Ujwala Santosh Kaspate

Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023

Copy of resolution passed by the company-31032023

Copy of written consent given by auditor-31032023

Directors report as per section 134(3)-01042023

List of Directors;-01042023

List of share holders, debenture holders;-01042023

Optional Attachment-(1)-01042023

Optional Attachment-(1)-31032023

Optional Attachment-(2)-01042023

Form AOC-4-01042023_signed

Form MGT-7A-01042023_signed

Form ADT-1-31032023_signed

-31032023

Copy of resolution passed by the company-31032023

Copy of written consent given by auditor-31032023

Form PAS-3-01112021_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.-01112021

Copy of Board or Shareholders? resolution-01112021

Form SH-7-22102021-signed

Copy of the resolution for alteration of capital;-14102021

Altered memorandum of assciation;-14102021

Optional Attachment-(1)-11102021

Evidence of cessation;-11102021

Form DIR-12-11102021_signed

Notice of resignation;-11102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102021

Form DIR-12-10102021_signed

Optional Attachment-(1)-10102021

Optional Attachment-(2)-10102021