Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form MGT-7-14122019_signed

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Evidence of cessation;-09122019

Interest in other entities;-09122019

Notice of resignation;-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Form SH-7-05122019-signed

Altered memorandum of assciation;-04122019

Copy of the resolution for alteration of capital;-04122019

Optional Attachment-(1)-04122019

Form MGT-14-02122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019

Copy of the resolution for alteration of capital;-02122019

Altered memorandum of assciation;-02122019

Optional Attachment-(1)-02122019

Altered memorandum of association-02122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Copy of the intimation sent by company-04112019

Company Information

Directors

Avinash Dattatray Katte

Angraj Dattatray Katte

Satish Ramchandra Shedge

Adwait Milind Jadhav Patil

Past Directors

Umesh Manikrao Vibhute

Abhay Arvind Katkar

Vaibhav Arun Puranik

Documents