Directors

Nilesh Narayan Rane

Director
almost 2 years ago

Rutuja Nitesh Rane

Director
over 2 years ago

Nitesh Narayan Rane

Director
over 15 years ago

Neelam Narayan Rane

Director/Designated Partner
about 22 years ago

Past Directors

Ashok Tatu Rane

Director
almost 22 years ago

Documents

Form MGT-14-02122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202

Altered memorandum of association-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Optional Attachment-(3)-04112020

Form AOC-4-29092020_signed

Form MGT-7-29092020_signed

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form DIR-12-25122019_signed

Declaration by first director-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Interest in other entities;-24122019

Form SH-7-17012019-signed

Altered memorandum of assciation;-12012019

Copy of the resolution for alteration of capital;-12012019

Altered articles of association;-12012019

Form MGT-14-24122018_signed

Altered memorandum of association-20122018

Optional Attachment-(1)-20122018

Form AOC-4-20122018_signed

Altered articles of association;-20122018

Altered memorandum of assciation;-20122018

Copy of the resolution for alteration of capital;-20122018

Altered articles of association-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018

Company Information