Directors

Madhav Govind Patankar

Beneficial Owner
about 4 years ago

Rashmi Uddhav Thackeray

Beneficial Owner
about 5 years ago

Rajan Dnyandeo Khanolkar

Director
almost 8 years ago

Past Directors

Sudhanshu Hansraj Dangat

Additional Director
over 5 years ago

Shekhar Vithal Basrur

Additional Director
over 6 years ago

Govind Agrawal

Additional Director
over 7 years ago

Kartik Bhupal Ramnathkar

Director
almost 8 years ago

Uddhav Bal Thackeray

Director
over 21 years ago

Documents

Form BEN - 2-02012021_signed

Declaration under section 90-31122020

Form SH-9-29052020-signed

Form SH-8-20052020-signed

Optional Attachment-(4)-27042020

Details of the promoters of the company-27042020

Copy of the board resolution-27042020

Buy back details of last three years-27042020

Audited financial statements of last three years-27042020

Optional Attachment-(3)-27042020

List of holding and subsidary companies of the company;-27042020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27042020

Unaudited financial statement (if applicable);-27042020

Declaration by auditor(s)-27042020

Optional Attachment-(2)-27042020

Optional Attachment-(1)-27042020

Form MGT-14-07042020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407

Altered memorandum of association-03042020

Altered articles of association-03042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

Form MGT-14-27032020-signed

Copy of board resolution-10032020

Details of the promoters of the company-10032020

Affidavit as per rule 65(3)-10032020

Copy of Special Resolution-10032020

Statement of assets and liabilities-10032020

Optional Attachment-(1)-10032020

Unaudited financial statement (if applicable);-10032020

Auditor's report-10032020

Company Information