Directors

Sameer Pratinidhi

Director/Designated Partner
almost 5 years ago

Yogesh Ganesh Yawalkar

Director
almost 12 years ago

Past Directors

Sohan Gajendraa Kabade

Additional Director
almost 6 years ago

Suyash Shaligram Nyati

Director
almost 12 years ago

Documents

Optional Attachment-(1)-25122020

Notice of resignation;-25122020

Form DIR-12-25122020_signed

Evidence of cessation;-25122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302

Form MGT-14-27022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Altered articles of association-18022020

Optional Attachment-(1)-18022020

Altered memorandum of association-18022020

Altered articles of association-10022020

Altered memorandum of association-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Optional Attachment-(3)-10022020

Form DPT-3-20112019-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Optional Attachment-(1)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Form DIR-12-29102019_signed

Optional Attachment-(2)-29102019

Optional Attachment-(3)-29102019