Directors

Vayu Ramesh Garware

Director/Designated Partner
over 2 years ago

Milind Anant Kamat

Director/Designated Partner
over 2 years ago

Santosh Shrikrishna Purohit

Director/Designated Partner
over 3 years ago

Shridhar Shrikrishna Rajpathak

Director
over 25 years ago

Past Directors

Vasant Suryakant Sardesai

Additional Director
almost 14 years ago

Suneel Madhukar Ghatpande

Director
about 31 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200110

Form MGT-14-27122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227

Altered articles of association-26122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Optional Attachment-(4)-26122019

Optional Attachment-(1)-26122019

Altered memorandum of association-26122019

Optional Attachment-(3)-26122019

Optional Attachment-(2)-26122019

Optional Attachment-(5)-26122019

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-14-19062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form MGT-7-07112017_signed

List of share holders, debenture holders;-03112017

Company Information