Directors

Aniket Vijay Late

Director/Designated Partner
about 1 year ago

Abhijit Autade

Director/Designated Partner
about 3 years ago

Sumit Somnath Shelar

Director/Designated Partner
about 3 years ago

Sanket Sandeep Dhorje

Director/Designated Partner
almost 11 years ago

Past Directors

Rohan Thuse Parag

Director
almost 11 years ago

Aniket Pradeep Thanage

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Acknowledgement received from company-14032020

Evidence of cessation;-14032020

Form DIR-11-14032020_signed

Form DIR-12-14032020_signed

Notice of resignation filed with the company-14032020

Notice of resignation;-14032020

Optional Attachment-(1)-14032020

Proof of dispatch-14032020

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form DPT-3-24012020-signed

Auditor?s certificate-17012020

Form DPT-3-08012020-signed

Form MGT-7-19122019_signed

Form ADT-1-08122019_signed

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Evidence of cessation;-29012019

Form DIR-12-29012019_signed

Notice of resignation;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-21112018_signed

Pad

Company Information