Directors

Rajan Dnyandeo Khanolkar

Director
almost 9 years ago

Past Directors

Sudhanshu Hansraj Dangat

Additional Director
over 6 years ago

Shekhar Vithal Basrur

Director
about 7 years ago

Govind Agrawal

Additional Director
over 8 years ago

Kartik Bhupal Ramnathkar

Director
almost 9 years ago

Documents

Form MGT-14-07042020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407

Altered articles of association-03042020

Altered memorandum of association-03042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

Form AOC - 4 CFS-02012020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019

Supplementary or Test audit report under section 143-23122019

Form ADT-1-11122019_signed

Form DIR-12-11122019_signed

Form AOC-4-11122019-signed

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-04122019

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-12-23102019_signed

Optional Attachment-(1)-15102019

Evidence of cessation;-15102019

Form DIR-12-15102019_signed

Notice of resignation;-15102019

Optional Attachment-(2)-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Optional Attachment-(3)-12102019

Interest in other entities;-12102019

Optional Attachment-(1)-12102019

Company Information