Directors

Pramod Shrimant Salunkhe

Director/Designated Partner
over 10 years ago

Manojkumar Shrimant Salunkhe

Director
over 13 years ago

Past Directors

Laksh Ashok Adekar

Director
over 13 years ago

Documents

Form AOC-4-15012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form PAS-3-05072018_signed

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.-05072018

Copy of Board or Shareholders? resolution-05072018

Form SH-7-14062018-signed

Altered memorandum of assciation;-14062018

Copy of the resolution for alteration of capital;-14062018

Altered memorandum of assciation;-06062018

Copy of the resolution for alteration of capital;-06062018

Form INC-22-04062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018

Copy of board resolution authorizing giving of notice-04062018

Copies of the utility bills as mentioned above (not older than two months)-04062018

Form MGT-7-08052018_signed

Form AOC-4-07052018_signed

List of share holders, debenture holders;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form MGT-14-18042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Evidence of cessation;-19082016

Form DIR-12-19082016_signed

Notice of resignation;-19082016

Form DIR-12-17052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016

Letter of appointment;-16052016

Acknowledgement of Stamp Duty MoA payment-010612.PDF

AoA - Articles of Association-010612.PDF