Directors

Rahul Vinayak Mhaske

Director/Designated Partner
over 3 years ago

Ajay Prithwiraj Mediratta

Director/Designated Partner
almost 8 years ago

Sachin Prithviraj Mediratta

Director
about 19 years ago

Past Directors

Vivek Ramrao Khatode

Director
almost 5 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

Evidence of cessation;-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Notice of resignation;-29122020

Optional Attachment-(5)-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(3)-29122020

Optional Attachment-(4)-29122020

Form AOC-4-24112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-07112019-signed

Form DPT-3-18102019-signed

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019

Optional Attachment-(1)-01032019

Copy of board resolution authorizing giving of notice-01032019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-28122018