Directors

Rohit Narendra Lohade

Director/Designated Partner
about 2 years ago

Gajendra Gehlot

Director/Designated Partner
about 2 years ago

Amol Ganpati Mainkar

Director
over 3 years ago

Jatin Yashwantlal Mehta

Director/Designated Partner
over 3 years ago

Past Directors

Mehmood Sofiyan Khan

Additional Director
about 3 years ago

Documents

List of share holders, debenture holders;-25082022

Form MGT-7-01092022_signed

Directors report as per section 134(3)-20072022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022

Form AOC-4-20072022_signed

Form DIR-11-02062022_signed

Form INC-22-01062022_signed

Copies of the utility bills as mentioned above (not older than two months)-01062022

Copy of board resolution authorizing giving of notice-01062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022

Proof of dispatch-01062022

Notice of resignation filed with the company-01062022

Acknowledgement received from company-01062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022

Form DIR-12-31052022_signed

Interest in other entities;-31052022

Notice of resignation;-31052022

Optional Attachment-(1)-31052022

Optional Attachment-(2)-31052022

Evidence of cessation;-31052022

Form PAS-3-16042022_signed

Copy of Board or Shareholders? resolution-07042022

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.-07042022

Proof of dispatch-31032022

Notice of resignation filed with the company-31032022

Acknowledgement received from company-31032022

Form INC-20A-03042022_signed

Form DIR-12-01042022_signed

Form DIR-11-01042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022

Company Information