Directors

Tahreen Nazir Syed

Director/Designated Partner
over 2 years ago

Tarang Girish Lad

Director/Designated Partner
almost 3 years ago

Girish Shrikant Lad

Director/Designated Partner
about 4 years ago

Vinayak Bhalchandra Karanjikar

Director
about 9 years ago

Past Directors

Sunil Shripad Velankar

Additional Director
almost 3 years ago

Tushar Bhadane Dattatray

Director
about 6 years ago

Narendra Chandrashekhar Joshi

Director
about 12 years ago

Documents

Form DPT-3-23122020_signed

Form DPT-3-23122020-signed

Auditor?s certificate-23122020

Form DIR-12-28092020_signed

Optional Attachment-(1)-25092020

Form INC-22-25092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020

Copy of board resolution authorizing giving of notice-25092020

Copies of the utility bills as mentioned above (not older than two months)-25092020

Evidence of cessation;-23092020

Form DIR-12-23092020_signed

Notice of resignation;-23092020

Optional Attachment-(1)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form MGT-14-08022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190208

Altered memorandum of association-24012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Evidence of cessation;-09072018

Form DIR-12-09072018_signed

Notice of resignation;-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018

Form DIR-12-19062018_signed

Optional Attachment-(1)-19062018

Form MGT-7-01052018_signed

Directors report as per section 134(3)-30042018

Form AOC-4-30042018_signed

Company Information