Directors

Yogesh Mukund Nyayadhish

Director/Designated Partner
almost 3 years ago

Pramod Prabhakar Adke

Director/Designated Partner
over 11 years ago

Shriniwas Balvant Kanade

Director
almost 30 years ago

Shivkumar Jayabasappa Tatti

Director/Designated Partner
about 34 years ago

Past Directors

Supriya Gajanan Tilak

Director
about 14 years ago

Documents

Form MGT-14-19022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form PAS-3-26022019_signed

Copy of Board or Shareholders? resolution-26022019

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.-26022019

Form SH-7-12022019-signed

Form MGT-14-07022019-signed

Optional Attachment-(1)-01022019

Altered memorandum of assciation;-01022019

Altered memorandum of association-01022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Copy of the resolution for alteration of capital;-01022019

Form PAS-3-17102018_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.-17102018

Copy of Board or Shareholders? resolution-17102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form SH-7-10102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form MGT-14-28092018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018

Altered memorandum of association-21092018

Altered articles of association;-21092018

Company Information