Directors

Ritesh Suresh Shah

Director/Designated Partner
about 2 years ago

Santosh Bhaskar Gajre

Director/Designated Partner
over 2 years ago

Prashant Dhondiram Hanchanale

Director/Designated Partner
over 3 years ago

Ravindra Ratnesh Saini

Additional Director
about 4 years ago

Rakesh Radhakrishnan

Individual Promoter
over 4 years ago

Past Directors

Vijayjeet Madhukar Khair

Director
over 3 years ago

Vijaykumar Vinayak Gaitonde

Director
over 4 years ago

Documents

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Form AOC-4-25102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Directors report as per section 134(3)-22102022

Form INC-22-29092022_signed

Copies of the utility bills as mentioned above (not older than two months)-29092022

Copy of board resolution authorizing giving of notice-29092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022

Notice of resignation;-07092022

Form DIR-12-07092022_signed

Evidence of cessation;-07092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022

Notice of resignation;-20062022

Form DIR-12-20062022_signed

Evidence of cessation;-20062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022

Form DIR-12-17012022_signed

Notice of resignation;-15012022

Evidence of cessation;-15012022

Form DIR-12-02122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021

Form INC-20A-26112021_signed

-25112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021

Evidence of cessation;-21102021

Form DIR-12-21102021_signed

Notice of resignation;-21102021

Copy of board resolution authorizing giving of notice-14062021

Company Information