Directors

Vinay Rajendra Pandey

Managing Director
about 2 years ago

Meghana Anil Kulkarni

Director
over 2 years ago

Kedar Anil Kulkarni

Director
over 2 years ago

Abhinav Rajendra Pathak

Additional Director
over 3 years ago

Uday Harichandra Patil

Additional Director
over 3 years ago

Anil Balwant Kulkarni

Individual Promoter
almost 4 years ago

Charges

75 Lak

28 October 2022

Hdfc Bank Limited

75 Lak

Documents

Form INC-28-22122022

Copy of court order or NCLT or CLB or order by any other competent authority.-22122022

Form ADT-1-14122022_signed

Copy of written consent given by auditor-07122022

Copy of resolution passed by the company-07122022

Optional Attachment-(3)-02122022

Optional Attachment-(2)-02122022

Optional Attachment-(1)-02122022

Form DIR-12-02122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022

Form MSME FORM I-07112022

Form MGT-14-07112022

Optional Attachment-(4)-07112022

Optional Attachment-(3)-07112022

Optional Attachment-(2)-07112022

Optional Attachment-(1)-07112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022

Altered memorandum of association-07112022

List of share holders, debenture holders;-26072022

List of Directors;-26072022

Directors report as per section 134(3)-26072022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072022

Optional Attachment-(1)-26072022

Form DIR-12-26072022_signed

Form AOC-4-26072022_signed

Form MGT-7A-26072022_signed

Form DPT-3-05072022_signed

Form DIR-12-06042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022

Evidence of cessation;-28032022

Company Information