Directors

Dnyanesh Pravinkumar Yadav

Director/Designated Partner
over 2 years ago

Dayanand Rajendra Sabale

Director/Designated Partner
over 2 years ago

Sourabh Vijay Gadale

Director/Designated Partner
almost 3 years ago

Past Directors

Tejas Vijay Gadale

Additional Director
almost 5 years ago

Satish Laxman Gadale

Managing Director
over 6 years ago

Anuradda Satish Gadale

Director
over 7 years ago

Nilesh Madhukar Nimhan

Director
almost 11 years ago

Nitin Madhukar Nimhan

Director
almost 11 years ago

Smruti Rath

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-24122019_signed

Copy of the intimation sent by company-23122019

Copy of written consent given by auditor-23122019

Optional Attachment-(1)-23122019

Copy of resolution passed by the company-23122019

Form AOC-4-16122019_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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-23072019-signed

Optional Attachment-(2)-26062019

Optional Attachment-(1)-26062019

Altered memorandum of association-26062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Altered articles of association-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Form DIR-12-09052019_signed

Optional Attachment-(2)-09052019

Optional Attachment-(1)-09052019

Form ADT-1-29042019_signed

Form DIR-12-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Evidence of cessation;-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Company Information