Directors

Anuj Uday Patil

Director
over 6 years ago

Kiran Muralidhar Patil

Director/Designated Partner
almost 12 years ago

Satish Chander Shukla

Director
almost 12 years ago

Past Directors

Yogesh Arun Rathiwdekar

Additional Director
over 8 years ago

Documents

Form DPT-3-24122020-signed

Form MGT-14-18032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318

Altered memorandum of association-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Altered articles of association-28022020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Evidence of cessation;-31072019

Notice of resignation;-31072019

Form DIR-12-31072019_signed

Notice of resignation;-30072019

Evidence of cessation;-30072019

Form DPT-3-05072019

Form DIR-12-06062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Optional Attachment-(1)-31052019

Form ADT-1-24012019_signed

Form AOC-4-24012019_signed

Copy of resolution passed by the company-23012019

Copy of written consent given by auditor-23012019

Directors report as per section 134(3)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018