Directors

Akash Dnyaneshwar Holkar

Director/Designated Partner
over 2 years ago

Nikhil Sharad Palde

Director/Designated Partner
almost 3 years ago

Ujwala Sandip Kokate

Director/Designated Partner
about 3 years ago

Vilas Rambhau Harak

Individual Promoter
almost 5 years ago

Amol Tulshiram Kokate

Individual Promoter
almost 5 years ago

Mahesh Dnyaneshwar Holkar

Director/Designated Partner
almost 5 years ago

Past Directors

Mangala Vilas Harak

Director
over 3 years ago

Sharad Pandurang Palde

Director
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022

Evidence of cessation;-19092022

Form DIR-12-19092022_signed

Notice of resignation;-19092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022

Evidence of cessation;-14092022

Form DIR-12-14092022_signed

Notice of resignation;-14092022

Form MGT-7A-14092022_signed

Form AOC-4-14092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022

Directors report as per section 134(3)-10092022

List of Directors;-10092022

List of share holders, debenture holders;-10092022

Form PAS-3-08092022_signed

Form MGT-14-08092022_signed

Form INC-22-08092022_signed

Copies of the utility bills as mentioned above (not older than two months)-08092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Copy of Board or Shareholders? resolution-08092022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022

Form MGT-7A-06042022_signed

Form ADT-1-24032022_signed

Notice of resignation;-21032022

Form DIR-12-21032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022

Evidence of cessation;-21032022

Directors report as per section 134(3)-15032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Company Information