Directors

Usha Sanjay Kakade

Director/Designated Partner
over 1 year ago

Vikram Sanjay Kakade

Director/Designated Partner
almost 2 years ago

Sanjay Dattatraya Kakade

Director
almost 15 years ago

Past Directors

Anil Shivajirao Bhosale

Additional Director
over 8 years ago

Nitin Shivajirao Bhosale

Additional Director
over 8 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170109

List of share holders, debenture holders;-31122016

Form MGT-7-31122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Directors report as per section 134(3)-30122016

Form AOC-4-30122016_signed

Form MGT-14-22122016-signed

Optional Attachment-(2)-21122016

Optional Attachment-(1)-21122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016

Altered memorandum of association-21122016

Altered articles of association-21122016

Optional Attachment-(1)-07122016

Altered articles of association-07122016

Altered memorandum of association-07122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016

Optional Attachment-(3)-29112016

Optional Attachment-(1)-29112016

Form DIR-12-29112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016

Optional Attachment-(2)-29112016

Acknowledgement received from company-08102016

Proof of dispatch-08102016

Notice of resignation filed with the company-08102016

Form DIR-11-08102016_signed

Notice of resignation;-06102016

Evidence of cessation;-06102016

Form DIR-12-06102016_signed

Optional Attachment-(1)-06102016

Letter of appointment;-21092016

Company Information