Directors

Yogesh Vasudeo Agre

Director/Designated Partner
almost 3 years ago

Shashikant Anandji Prajapati

Director/Designated Partner
about 7 years ago

Vinit Kumar

Director
over 15 years ago

Past Directors

Ishan Siddharth Kasare

Director
about 8 years ago

Ramchandra Ananda Kadam

Director
about 8 years ago

Rajendra Seetaram Pawar

Director
almost 14 years ago

Kailash Govind Motivaras

Director
about 14 years ago

Ramesh Chandrakant Sawant

Director
about 14 years ago

Nimish Thakore

Director
over 15 years ago

Documents

Form DPT-3-02012021_signed

Form AOC-4-28122020_signed

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter of extension of financial year or AGM-25122020

Form DIR-12-17112019_signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-18062019

Form MGT-14-12062019-signed

Altered memorandum of association-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Altered articles of association-12062019

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612

Altered articles of association-17052019

Altered memorandum of association-17052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Form INC-22-05042019_signed

Company Information