Directors

Ravikumar Suryanarayana Vemulakonda

Director/Designated Partner
about 3 years ago

Vishwas Vasant Pathak

Director
about 4 years ago

Milind Mukulrao Khot

Director
over 8 years ago

Arvind Devanathan

Director
over 13 years ago

Past Directors

Pranav Shripad Pathak

Additional Director
about 4 years ago

Nikita Sathe

Director
over 10 years ago

Prabhakar Keshaorao Kukde

Director
over 13 years ago

Uday Shankar Kamat

Additional Director
almost 15 years ago

Nitesh Ashok Mhatre

Director
almost 15 years ago

Documents

Form MGT-14-16122020_signed

Form INC-22-15122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Copy of board resolution authorizing giving of notice-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Copies of the utility bills as mentioned above (not older than two months)-15122020

Optional Attachment-(1)-23112020

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form DPT-3-10112020-signed

Evidence of cessation;-14092020

Form DIR-12-14092020_signed

Notice of resignation;-14092020

Directors report as per section 134(3)-14082020

List of share holders, debenture holders;-14082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Form AOC-4-14082020_signed

Form MGT-7-14082020_signed

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-05012018

Company Information