Directors

Darpan Satish Patil

Director
almost 4 years ago

Rajesh Jayprakash Tripathi

Director/Designated Partner
about 8 years ago

Aruna Satish Patil

Director/Designated Partner
over 8 years ago

Past Directors

Ketan Amrutlal Jogi

Director
over 10 years ago

Sunil Kanayalal Valecha

Director
over 10 years ago

Shamsundar Mahabirprasad Sharma

Director
almost 43 years ago

Rajiv Kapote Vishwanath

Director
almost 43 years ago

Documents

Form DPT-3-17122020-signed

Form DPT-3-28052020-signed

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190426

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form MGT-14-14032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314

Optional Attachment-(1)-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Altered memorandum of association-12032019

Altered articles of association-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019

Optional Attachment-(1)-29012019

Form INC-22-16012019_signed

Copies of the utility bills as mentioned above (not older than two months)-16012019

Copy of board resolution authorizing giving of notice-16012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Company Information