Directors

Nagashwarn Harakere Srikanta

Director/Designated Partner
over 1 year ago

Pradeep Krishna Khanzode

Individual Promoter
about 4 years ago

Asha Nikhilchandra Vyas

Director
about 5 years ago

Past Directors

Swati Ganpathy Puranik

Director
about 14 years ago

Vishwanath Ramakrishna Nayak

Director
about 30 years ago

Jyoti Vishwanath Nayak

Director
about 30 years ago

Documents

Form DIR-12-15122020_signed

Notice of resignation;-15122020

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Optional Attachment-(3)-15122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200217

Form MGT-14-03022020-signed

Optional Attachment-(3)-03022020

Altered articles of association-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(2)-03022020

Altered memorandum of association-03022020

Optional Attachment-(1)-03022020

Altered memorandum of association-17012020

Optional Attachment-(1)-17012020

Altered articles of association-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Form ADT-1-14012020_signed

Copy of resolution passed by the company-14012020

Copy of written consent given by auditor-14012020

Evidence of cessation;-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form DIR-12-02012020_signed

Notice of resignation;-02012020

Form ADT-3-13122019_signed

Optional Attachment-(1)-13122019

Resignation letter-13122019

Form DIR-12-22112019_signed

Company Information