Directors

Kiran Tukaram Jadhav

Director/Designated Partner
almost 6 years ago

Pinky Sameer Muley

Director/Designated Partner
almost 6 years ago

Past Directors

Sameer Muley Shyam

Additional Director
almost 10 years ago

Hiren Niranjan Panjuani

Director
about 11 years ago

Sagar Vikas Sangwai

Director
about 11 years ago

Documents

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

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Form AOC-4-30112019_signed

Form SH-7-24062019-signed

Copy of the resolution for alteration of capital;-28052019

Altered memorandum of assciation;-28052019

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

Altered memorandum of association-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Acknowledgement received from company-12042019

Form DIR-11-12042019_signed

Notice of resignation filed with the company-12042019

Proof of dispatch-12042019

Form INC-22-02042019_signed

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy of board resolution authorizing giving of notice-02042019

Optional Attachment-(1)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019

Notice of resignation;-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

Optional Attachment-(1)-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form DIR-12-30032019_signed

Company Information