Directors

Pratik Munil Naikade

Additional Director
about 1 year ago

Vinod Ramnath Rao

Director/Designated Partner
over 4 years ago

Past Directors

Trushant Subhash Naik

Director
over 5 years ago

Shyamal Sadanand Patil

Director
over 5 years ago

Ramnath Rao

Director
almost 8 years ago

Ashrafadil Rahman Mohammad

Additional Director
over 8 years ago

Prachi Ashish Shetye

Director
over 11 years ago

Hemangi Vinod Rao

Director
over 12 years ago

Documents

Form DIR-12-16092020_signed

Evidence of cessation;-14092020

Notice of resignation;-14092020

Optional Attachment-(1)-08072020

Interest in other entities;-08072020

Form DIR-12-08072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Declaration by first director-08072020

Optional Attachment-(2)-08072020

List of share holders, debenture holders;-15062020

Form MGT-7-15062020_signed

Form ADT-1-14062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020

Copy of resolution passed by the company-14062020

Copy of written consent given by auditor-14062020

Directors report as per section 134(3)-14062020

Optional Attachment-(1)-14062020

Form AOC-4-14062020_signed

Form ADT-1-24112019_signed

Optional Attachment-(1)-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(2)-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Declaration by first director-15062019

Form DIR-12-07032018_signed

Company Information