Directors

Nirajkumar Arvind Kotecha

Director/Designated Partner
about 1 year ago

Ram Ghonmode

Director/Designated Partner
over 1 year ago

Vishal Rajesh Kothekar

Individual Promoter
over 3 years ago

Harish Suresh Chopkar

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)-14042023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042023

Directors report as per section 134(3)-14042023

Optional Attachment-(1)-14042023

Form AOC-4-14042023_signed

Form ADT-1-13042023_signed

-13042023

Copy of resolution passed by the company-13042023

Copy of written consent given by auditor-13042023

List of Directors;-13042023

List of share holders, debenture holders;-13042023

Optional Attachment-(1)-13042023

Copy of the intimation sent by company-13042023

Form MGT-7A-13042023_signed

Form MGT-14-22062022

Altered articles of association-22062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022

Form MGT-14-15062022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022

Altered articles of association-07062022

Form DIR-12-24052022_signed

Evidence of cessation;-23052022

Notice of resignation;-23052022

Form DIR-12-19052022_signed

Optional Attachment-(1)-17052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022

Declaration by first director-17052022

Form INC-22-16052022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022