Directors

Yogesh Vasudeo Agre

Director/Designated Partner
almost 3 years ago

Vinit Kumar

Director/Designated Partner
about 5 years ago

Dayabhai Valji Lad

Director/Designated Partner
over 7 years ago

Past Directors

Rajan Krishna Gurav

Additional Director
almost 8 years ago

Yogesh Ramchandra Worlikar

Additional Director
about 9 years ago

Amit Sharad Shetye

Additional Director
almost 10 years ago

Rajendra Seetaram Pawar

Director
almost 14 years ago

Kailash Govind Motivaras

Director
almost 14 years ago

Documents

Form SH-7-08012021-signed

Form MGT-14-25122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(1)-23122020

Altered memorandum of association-23122020

Altered memorandum of assciation;-22122020

Copy of the resolution for alteration of capital;-22122020

Optional Attachment-(1)-22122020

Form DPT-3-07102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Optional Attachment-(1)-01022020

Form DIR-12-01022020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-20082019

Form INC-22-05042019_signed

Optional Attachment-(1)-04042019

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information