Directors

Mukta Jaideep Dhamankar

Director/Designated Partner
about 2 years ago

Jaideep Manohar Dhamankar

Director/Designated Partner
over 2 years ago

Milind Sitaram Desai

Director/Designated Partner
over 2 years ago

Vijay Rangroo

Director/Designated Partner
over 3 years ago

Sudhanwa Suresh Kalamkar

Individual Promoter
over 3 years ago

Documents

Form DIR-12-10082022_signed

Notice of resignation;-09082022

Evidence of cessation;-09082022

Form MGT-14-14072022-signed

Optional Attachment-(3)-14072022

Optional Attachment-(2)-14072022

Optional Attachment-(1)-14072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022

Optional Attachment-(2)-25062022

Optional Attachment-(1)-25062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022

Form PAS-3-18062022_signed

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.-18062022

Copy of Board or Shareholders? resolution-18062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022

Form DIR-12-18062022_signed

Optional Attachment-(1)-18062022

Form INC-22-19052022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022

Optional Attachment-(1)-19052022

Copy of board resolution authorizing giving of notice-19052022

Copies of the utility bills as mentioned above (not older than two months)-19052022

Form DIR-12-10052022_signed

Form ADT-1-09052022_signed

Declaration by first director-07052022

Optional Attachment-(1)-07052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022

Copy of resolution passed by the company-03052022

Copy of written consent given by auditor-03052022

Optional Attachment-(1)-03052022