Directors

Sachin Kiranraj Sonigara

Director/Designated Partner
about 1 year ago

Sarika Meenu Gemawat

Director/Designated Partner
about 1 year ago

Rajesh Bhaurao Shirole

Director/Designated Partner
almost 2 years ago

Swapnil Maruti Jadhav

Director/Designated Partner
almost 4 years ago

Past Directors

Swapna Pankaj Jadhav

Additional Director
almost 4 years ago

Documents

Declaration under section 90-31032023

Form MGT-6-30032023_signed

-30032023

Form ADT-1-24012023_signed

Optional Attachment-(2)-24012023

List of share holders, debenture holders;-24012023

-24012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023

Copy of resolution passed by the company-24012023

Copy of the intimation sent by company-24012023

Copy of written consent given by auditor-24012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023

Directors report as per section 134(3)-24012023

Optional Attachment-(1)-24012023

Form AOC-4-24012023_signed

Form MGT-7-24012023_signed

Optional Attachment-(1)-29122022

Notice of resignation;-29122022

Evidence of cessation;-29122022

Form DIR-12-29122022

Form ADT-1-03042021_signed

Optional Attachment-(1)-01042021

Copy of written consent given by auditor-01042021

Copy of resolution passed by the company-01042021

Form MGT-14-28032021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032021

Copy of agreement-27032021

Form DIR-12-25032021_signed

Optional Attachment-(2)-16032021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021

Company Information