Directors

Swati Achut Ade

Director/Designated Partner
over 10 years ago

Vishal Primanand Chipkar

Director/Designated Partner
almost 12 years ago

Past Directors

Purushottam Rama Rathod

Additional Director
almost 12 years ago

Roopali Venkatesh Tamse

Director
almost 12 years ago

Madhuri Venkatesh Tamse

Director
almost 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08092017

List of share holders, debenture holders;-08092017

Optional Attachment-(1)-08092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Form DIR-12-08092017

Letter of appointment;-08092017

Form MGT-7-08092017_signed

Form 23AC-08092017_signed

Form 23ACA-08092017_signed

Form ADT-1-23082017_signed

Copy of resolution passed by the company-23082017

Copy of the intimation sent by company-23082017

Copy of written consent given by auditor-23082017

Optional Attachment-(1)-23082017

Form DIR-12-04072017_signed

Letter of appointment;-04072017

Optional Attachment-(1)-04072017

Evidence of cessation;-04072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017

Notice of resignation;-04072017

Optional Attachment 1-250515.PDF

Optional Attachment 2-250515.PDF

Optional Attachment 3-250515.PDF

Optional Attachment 4-250515.PDF

Specimen signature in form 2.10-250515.PDF

Form INC-21-250515.PDF

Acknowledgement of Stamp Duty AoA payment-130214.PDF

Acknowledgement of Stamp Duty MoA payment-130214.PDF

Certificate of Incorporation-130214.PDF

Company Information