Directors

Ninad Suresh Pednekar

Director/Designated Partner
almost 6 years ago

Saurabh Kumar

Director
over 13 years ago

Past Directors

Avinash Suresh Bhatt

Director
about 7 years ago

Himi Rastogi

Director
about 10 years ago

Amit Yadav

Director
almost 11 years ago

Abhijit Shrikrishna Kawathkar

Director
over 13 years ago

Documents

Form DPT-3-24092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Evidence of cessation;-20022020

Form DIR-12-20022020_signed

Notice of resignation;-20022020

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-30062019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Evidence of cessation;-10122018

Form DIR-12-10122018_signed

Notice of resignation;-10122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Notice of resignation;-12102018

Form DIR-12-13102018_signed

Evidence of cessation;-12102018

Form ADT-1-07052018_signed

Form AOC-4-03052018_signed

Form MGT-7-03052018_signed

Copy of resolution passed by the company-30042018

Company Information