Directors

Ankush Silhi

Manager/Secretary
over 2 years ago

Vishwas Vasant Pathak

Director
about 14 years ago

Prashant Dinkar Pole

Director
almost 15 years ago

Past Directors

Nishant Virenderkumar Malhotra

Ceo
about 6 years ago

Nikhil Prabhakar Mundle

Director
almost 25 years ago

Documents

Form MGT-14-28112020-signed

Altered memorandum of association-19112020

Altered articles of association-19112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Form DPT-3-16112020-signed

Form DPT-3-17092020-signed

Form PAS-3-13082020_signed

Form INC-22-13082020_signed

Optional Attachment-(1)-06082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020

Copy of board resolution authorizing giving of notice-06082020

Copy of Board or Shareholders? resolution-06082020

Copies of the utility bills as mentioned above (not older than two months)-06082020

Form DIR-12-24012020_signed

Optional Attachment-(1)-20012020

Optional Attachment-(2)-20012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-14082019_signed

Optional Attachment-(1)-08082019

Form DPT-3-26062019

Form PAS-3-25062019

Copy of Board or Shareholders? resolution-25062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019

Form SH-7-06062019-signed

Form MGT-14-13052019_signed

Company Information