Directors

Surinder Kumar

Director/Designated Partner
over 6 years ago

Arun Neminath Bari

Director/Designated Partner
almost 8 years ago

Namdeo Manohar Parande

Director
over 8 years ago

Nitin Uttamrao Sathe

Director
over 8 years ago

Past Directors

Tarun Suresh Patel

Additional Director
about 10 years ago

Girish Ghanshyam Mauskar

Additional Director
about 10 years ago

Amit Jashwant Surve

Director
about 10 years ago

Irfan Ahmed Shaikh

Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Form DIR-12-25062018_signed

Form DIR-12-21032017_signed

Evidence of cessation;-21032017

Notice of resignation;-21032017

Form DIR-12-16032017_signed

Letter of appointment;-15032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017

Form INC-22-06032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017

Copy of board resolution authorizing giving of notice-06032017

Copies of the utility bills as mentioned above (not older than two months)-06032017

Form MGT-14-04032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017

Form DIR-12-20022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Letter of appointment;-18022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Directors report as per section 134(3)-15122016

List of share holders, debenture holders;-15122016

Form AOC-4-15122016_signed

Form MGT-7-15122016_signed

Form AOC-4-030116.OCT

Form ADT-1-010116.OCT

Form MGT-7-010116.OCT

Optional Attachment 1-230115.PDF

Specimen signature in form 2.10-230115.PDF

Form INC-21-230115.PDF

Form INC-22-201114.OCT

Optional Attachment 2-201114.PDF

Company Information