Directors

Sachin Nivate

Director/Designated Partner
almost 2 years ago

Sandeep Sanjeeva Poojary

Director
almost 7 years ago

Past Directors

Suryaprakash Ramakant Tiwari

Director
over 12 years ago

Rakesh Prakash Ghag

Director
over 12 years ago

Vanita Kirit Vadhiyara

Director
over 13 years ago

Documents

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of the intimation sent by company-16112019

Copy of resolution passed by the company-16112019

Copy of written consent given by auditor-16112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Evidence of cessation;-15112019

Form DIR-12-15112019_signed

Notice of resignation;-15112019

Form DPT-3-17072019

Form DPT-3-01072019

Form DIR-11-28012019_signed

Notice of resignation filed with the company-28012019

Acknowledgement received from company-28012019

Proof of dispatch-28012019

Proof of dispatch-25012019

Notice of resignation filed with the company-25012019

Form DIR-11-25012019_signed

Acknowledgement received from company-25012019

Optional Attachment-(1)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Optional Attachment-(2)-24012019

Form DIR-12-24012019_signed

Declaration by first director-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information