Directors

Shiv Shankar Baba Yadav

Director/Designated Partner
over 1 year ago

Yuvraj Jambhale

Director/Designated Partner
almost 2 years ago

Rahul Balwant Telure

Director/Designated Partner
about 2 years ago

Shashikant Phool Chand Chaudhary

Director/Designated Partner
over 2 years ago

Past Directors

Monto Prakashchand Devnath

Additional Director
over 7 years ago

Tushar Janardan Deshmukh

Additional Director
about 12 years ago

Nilesh Manohar Ingale

Additional Director
about 12 years ago

Yatin Dattatraya Kelkar

Director
almost 24 years ago

Dattatraya Kelkar Ramchandra

Director
almost 24 years ago

Documents

Form DPT-3-10102020-signed

Form ADT-1-18052019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Form MGT-14-27032019-signed

Altered articles of association-18032019

Altered memorandum of association-18032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019

Form MGT-7-22022019_signed

List of share holders, debenture holders;-20022019

Optional Attachment-(1)-20022019

Form DIR-12-18012019_signed

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

Form GNL-2-19112018-signed

Form PAS-3-09112018_signed

Copy of Board or Shareholders? resolution-09112018

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.-09112018

Optional Attachment-(1)-09112018

Optional Attachment-(2)-09112018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112018

Complete record of private placement offers and acceptances in Form PAS-5.-09112018

Form MGT-14-27072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Company Information