Directors

Vedang Deepakrao Kulkarni

Director/Designated Partner
almost 5 years ago

Bhooshan Santosh Gavali

Director/Designated Partner
about 6 years ago

Aanchal Shrivastava

Director/Designated Partner
about 6 years ago

Vinay Dnyanesh Kulkarni

Director
over 12 years ago

Past Directors

Prachi Sudhakar Pandit

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Form DIR-12-05122019_signed

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(2)-17082019

Form DIR-12-17082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Optional Attachment-(1)-17082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813

Form MGT-14-09082019-signed

Altered memorandum of association-30072019

Altered articles of association-30072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Optional Attachment-(1)-30072019

Altered memorandum of association-19072019

Altered articles of association-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Form ADT-3-29112018-signed

Form ADT-1-16112018_signed

Copy of the intimation sent by company-16112018

Optional Attachment-(1)-16112018

Copy of resolution passed by the company-16112018

Copy of written consent given by auditor-16112018

Company Information