Directors

Shalini Verma

Director/Designated Partner
almost 2 years ago

Past Directors

Manav Yash Verma

Additional Director
about 7 years ago

Sharangdhar Anant Sathe

Additional Director
over 9 years ago

Neeraj Vasudeo Rayate

Director
over 11 years ago

Satish Veerappa Pattanshetti

Director
over 11 years ago

Anant Gopal Sathe

Director
almost 21 years ago

Rekha Gurjar Ajit

Director
over 21 years ago

Ajit Manohar Gurjar

Director
over 21 years ago

Documents

Form DPT-3-06102020-signed

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-14112019_signed

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-22072019-signed

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Form ADT-3-11042019_signed

Resignation letter-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Form DIR-12-29122018_signed

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form SH-7-09082018-signed

Copy of the resolution for alteration of capital;-24072018

Form SH-7-13062018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13062018

Optional Attachment-(1)-13062018

Altered memorandum of association-22052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018

Company Information