Directors

Ravindra Tukaram Surve

Director/Designated Partner
about 2 years ago

Jyoti Yogesh Shah

Director
over 2 years ago

Mihir Yogesh Shah

Director
over 2 years ago

Past Directors

Naveen Kumar Bandaru

Director
about 13 years ago

Documents

Form MGT-14-13072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713

Altered articles of association-11072020

Altered memorandum of association-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Altered memorandum of association-26062020

Altered articles of association-26062020

Optional Attachment-(1)-23062020

Declaration by first director-23062020

Form DIR-12-23062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Form INC-22-15062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020

Copies of the utility bills as mentioned above (not older than two months)-15062020

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.-15062020

Copy of board resolution authorizing giving of notice-15062020

Optional Attachment-(1)-15062020

Form MGT-7-24112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Form ADT-1-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-21122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-18122018_signed