Directors

Rohit Ravikiran Kulkarni

Director/Designated Partner
over 2 years ago

Madhuri Vilas Bogawat

Additional Director
over 8 years ago

Past Directors

Tejas Pandurang Deshpande

Director
about 12 years ago

Sangeeta Aniruddha Gupte

Director
about 14 years ago

Aniruddha Rajendra Gupte

Director
over 14 years ago

Documents

Form INC-22-13062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017

Copy of board resolution authorizing giving of notice-13062017

Copies of the utility bills as mentioned above (not older than two months)-13062017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017

Evidence of cessation;-07062017

Form DIR-12-07062017_signed

Letter of appointment;-07062017

Notice of resignation;-07062017

Optional Attachment-(1)-29052017

Notice of resignation;-29052017

Letter of appointment;-29052017

Form DIR-12-29052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017

Evidence of cessation;-29052017

Form MGT-14-18052017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518

Altered articles of association-08052017

Optional Attachment-(1)-08052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017

Altered memorandum of association-08052017

Form AOC-4-18032017_signed

Form MGT-7-18032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017

List of share holders, debenture holders;-11032017

Optional Attachment-(1)-11032017

Directors report as per section 134(3)-11032017

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-171014 for the FY ending on-310314.OCT

Company Information