Directors

Madhura Rahul Gethe

Director/Designated Partner
over 2 years ago

Sunil Maruti Gaikwad

Director/Designated Partner
over 2 years ago

Past Directors

Goraksha Malhari Naykodi

Additional Director
over 7 years ago

Rahul Balkrishna Gethe

Director
about 12 years ago

Yogesh Madhukar Joshi

Director
about 12 years ago

Documents

Form INC-22-25012020_signed

Form MGT-14-25012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020

Copy of board resolution authorizing giving of notice-25012020

Copies of the utility bills as mentioned above (not older than two months)-25012020

Optional Attachment-(1)-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Form MGT-7-27122019_signed

Form DIR-12-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Notice of resignation;-23122019

Optional Attachment-(2)-23122019

Evidence of cessation;-23122019

Optional Attachment-(1)-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-14-08082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019

Altered memorandum of association-31072019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Optional attachment(s) - if any-29122018

Form AOC-4 additional attachment-29122018_signed

Company Information