Directors

Siddharth Vijay Gokhale

Director/Designated Partner
almost 9 years ago

Vijay Shrikant Gokhale

Director/Designated Partner
about 29 years ago

Past Directors

Abhijit Shridhar Deshpande

Whole Time Director
over 12 years ago

Pradip Pralhad Kulkarni

Director
about 15 years ago

Nitin Prabhakar Kulkarni

Director
about 15 years ago

Avinash Shridhar Ghare

Director
over 28 years ago

Suresh Balkrishna Narke

Director
about 29 years ago

Documents

Form ADT-1-16022018_signed

Copy of written consent given by auditor-16022018

Form ADT-3-25012018-signed

Resignation letter-24012018

Form MGT-14-21062017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017

Altered memorandum of association-13062017

Acknowledgement received from company-30032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Evidence of cessation;-30032017

Form DIR-11-30032017_signed

Proof of dispatch-30032017

Letter of appointment;-30032017

Notice of resignation filed with the company-30032017

Form DIR-12-30032017_signed

Interest in other entities;-30032017

Notice of resignation;-30032017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF

Notice of resignation;-19092016

Form DIR-12-19092016_signed

Evidence of cessation;-19092016

Acknowledgement received from company-24062016

Proof of dispatch-24062016

Company Information