Directors

Sagar Yogesh Ramteke

Director/Designated Partner
over 1 year ago

Sumit Niranjan Mehta

Director/Designated Partner
over 8 years ago

Past Directors

Harendra Umedrai Sanghavi

Director
over 11 years ago

Pranay Sanghavi

Director
almost 13 years ago

Documents

Form MGT-7-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-30112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MSME FORM I-31102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form ADT-3-18052019_signed

Resignation letter-16052019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-05112018_signed

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-14-29092018_signed

Form PAS-3-29092018_signed

Copy of Board or Shareholders? resolution-05092018

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.-05092018