Directors

Ankit Ashok Lunawat

Director/Designated Partner
over 5 years ago

Jitendra Subhash Chhajed

Additional Director
over 5 years ago

Past Directors

Shivram Kondaji Sathe

Director
over 24 years ago

Vaishali Shivram Sathe

Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190920

Form MGT-14-06092019-signed

Optional Attachment-(1)-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Altered memorandum of association-23082019

Altered articles of association-23082019

Optional Attachment-(2)-02082019

Optional Attachment-(1)-02082019

Notice of resignation;-02082019

Form DIR-12-02082019_signed

Evidence of cessation;-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Directors report as per section 134(3)-29122017

List of share holders, debenture holders;-29122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017

Directors report as per section 134(3)-06052017

Form AOC-4-06052017_signed

Form MGT-7-05052017_signed

List of share holders, debenture holders;-04052017

Optional Attachment-(1)-28042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017