Directors

Sahil Kaushik Kulkarni

Director/Designated Partner
about 4 years ago

Past Directors

Sharad Maruti Burgute

Additional Director
almost 7 years ago

Kaushik Rajnikant Kulkarni

Additional Director
about 7 years ago

Swapnil Mahajan

Director
about 11 years ago

Om Sanjay Mahajan

Director
about 11 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-30122020-signed

Form SH-7-27052020-signed

Copy of the resolution for alteration of capital;-19052020

Altered memorandum of assciation;-19052020

Form AOC-4-18022020_signed

Directors report as per section 134(3)-11022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Form ADT-3-09082019_signed

Resignation letter-09082019

Form INC-22-07022019_signed

Copies of the utility bills as mentioned above (not older than two months)-07022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019

Copy of board resolution authorizing giving of notice-07022019

Acknowledgement received from company-07022019

Proof of dispatch-07022019

Notice of resignation filed with the company-07022019

Form DIR-11-07022019_signed

Form DIR-12-22012019_signed

Optional Attachment-(1)-21012019

Notice of resignation;-21012019

Optional Attachment-(2)-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Evidence of cessation;-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Company Information