Directors

Prashant Vyankatesh Deshpande

Director/Designated Partner
over 2 years ago

Shyamkant Barve

Director
over 11 years ago

Past Directors

Vishwanath Imbaji Rathod

Director
about 10 years ago

Sanand Sudheer Sule

Director
over 11 years ago

Documents

Form AOC-4-11022020_signed

Form MGT-7-11022020_signed

List of share holders, debenture holders;-10022020

Directors report as per section 134(3)-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Form MGT-7-10022020

Form AOC-4-10022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191014

Form MGT-14-01102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Altered memorandum of association-17092019

Altered articles of association-17092019

Form MGT-14-30072019-signed

Form INC-22-08072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Optional Attachment-(1)-08072019

Copy of board resolution authorizing giving of notice-08072019

Copies of the utility bills as mentioned above (not older than two months)-08072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Altered articles of association-05072019

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017