Directors

Smita Prashant Hiray

Director
over 12 years ago

Apoorva Prashant Hiray

Managing Director
over 13 years ago

Past Directors

Suchita Chandrashekhar Pawar

Additional Director
almost 9 years ago

Deepak Vilas Jadhav

Director
almost 12 years ago

Nilesh Vinod Mahajan

Director
almost 14 years ago

Aditya Jagannath Putanpure

Director
almost 14 years ago

Ajay Sudhakar Sonawane

Director
over 14 years ago

Tushar Avinash Sonawane

Director
almost 15 years ago

Deepak Devidas Sonawane

Director
over 15 years ago

Documents

Form ADT-1-29042019_signed

Copy of written consent given by auditor-29042019

Copy of resolution passed by the company-29042019

Copy of the intimation sent by company-29042019

Notice of resignation;-15032019

Form DIR-12-15032019_signed

Evidence of cessation;-15032019

Form DIR-12-26102018_signed

Evidence of cessation;-26102018

Notice of resignation;-26102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180308

Form MGT-14-21022018-signed

Altered articles of association-16022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Altered memorandum of association-16022018

Form DIR-12-03012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Letter of appointment;-03012018

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Directors report as per section 134(3)-29052017

Optional Attachment-(1)-29052017

Form AOC-4-29052017_signed

List of share holders, debenture holders;-23052017

Form MGT-7-23052017_signed

Interest in other entities;-08032017

Company Information