Directors

Saurabh Ganesh Gupta

Director/Designated Partner
over 1 year ago

Sonu Ashok Jaiswal

Director/Designated Partner
over 1 year ago

Past Directors

Vilas Manohar Khale

Alternate Director
about 5 years ago

Rekha Vilas Khale

Additional Director
about 5 years ago

Radhika Gajendragadkar

Director
almost 6 years ago

Shirish Prabhakar Gajendragadkar

Ceo(kmp)
almost 6 years ago

Pradyumna Jayant Bapat

Director
about 15 years ago

Documents

Form INC-22-20032020_signed

Copies of the utility bills as mentioned above (not older than two months)-20032020

Copy of board resolution authorizing giving of notice-20032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Notice of resignation;-02032020

Optional Attachment-(1)-02032020

Evidence of cessation;-01032020

Form DIR-12-01032020_signed

Notice of resignation;-01032020

Form INC-22-10022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020

Copy of board resolution authorizing giving of notice-10022020

Copies of the utility bills as mentioned above (not older than two months)-10022020

Form MGT-14-27012020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127

Optional Attachment-(2)-23012020

Optional Attachment-(4)-23012020

Altered articles of association-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Optional Attachment-(3)-23012020

Altered memorandum of association-23012020

Optional Attachment-(3)-15012020

Optional Attachment-(2)-15012020

Altered articles of association-15012020

Altered memorandum of association-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Optional Attachment-(1)-15012020

Company Information