Directors

Shailesh Shivaji Pawar

Director/Designated Partner
about 3 years ago

Shivaji Babaji Pawar

Director/Designated Partner
about 3 years ago

Priya Ganesh Ahire

Director
over 3 years ago

Yesh Rakesh Sehgal

Director
over 3 years ago

Past Directors

Rajkumar Ramprasad Gaud

Director
over 7 years ago

Ashish Kumar Shambhu Nath Dubey

Director
over 7 years ago

Aparna Zubin Mistry

Director
about 9 years ago

Amit Ashok Kanungo

Additional Director
about 13 years ago

Alkesh Jambukumar Gandhi

Director
about 14 years ago

Rupa Amit Kanungo

Director
about 14 years ago

Documents

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-20042019

Optional Attachment-(1)-20042019

Copy of written consent given by auditor-20042019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181205

Form MGT-14-27102018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018

Altered memorandum of association-15102018

Altered articles of association-15102018

Directors report as per section 134(3)-15062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Form AOC-4-15062018_signed

List of share holders, debenture holders;-11062018

Form MGT-7-11062018_signed

Notice of resignation;-17052018

Form DIR-12-17052018_signed

Evidence of cessation;-17052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Declaration by first director-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Company Information