Directors

Kiran Bhimrao Yadav

Director/Designated Partner
over 1 year ago

Vikas Vyankat Nipane

Director/Designated Partner
over 1 year ago

Past Directors

Omkar Manohar Sapre

Director
over 7 years ago

Rajendra Gopal Kulkarni

Director
over 12 years ago

Sanjeev Moreshwar Mahajan

Director
over 12 years ago

Documents

Notice of resignation;-25112020

Form DIR-12-25112020_signed

Evidence of cessation;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form ADT-1-24112020_signed

List of share holders, debenture holders;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Approval letter for extension of AGM;-24112020

Approval letter of extension of financial year or AGM-24112020

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Form ADT-1-18112020_signed

Copy of resolution passed by the company-17112020

Copy of written consent given by auditor-17112020

Form ADT-3-12112020_signed

Resignation letter-10112020

Form ADT-1-13102020_signed

Copy of resolution passed by the company-10102020

Copy of written consent given by auditor-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020

Directors report as per section 134(3)-14042020

List of share holders, debenture holders;-14042020

Form AOC-4-14042020_signed

Form MGT-7-14042020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190719

Form MGT-14-27052019-signed

Altered memorandum of association-25052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019

Company Information