Directors

Vijay Devidas Salve

Director/Designated Partner
over 2 years ago

Vishwas Ramchandra Joshi

Director/Designated Partner
almost 3 years ago

Nitin Nanaji Thackeray

Director
about 6 years ago

Sanjay Kewal Hora

Director
over 8 years ago

Past Directors

Sumit Suresh Pohankar

Additional Director
over 3 years ago

Mahesh Mohanrao Namde

Director
about 4 years ago

Nitin Suresh Muley

Director
over 12 years ago

Documents

Form DPT-3-12102020-signed

Form INC-28-16042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07032020

Optional Attachment-(1)-07032020

Form MGT-7-07012020_signed

Form AOC-4-03012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Directors report as per section 134(3)-25122019

Form DIR-12-01112019_signed

Optional Attachment-(1)-30102019

Form MGT-14-03072019_signed

Optional Attachment-(1)-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered memorandum of association-03072019

Interest in other entities;-18052019

Notice of resignation;-18052019

Optional Attachment-(1)-18052019

Form DIR-12-18052019_signed

Evidence of cessation;-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409

Form MGT-14-04042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190404

Altered articles of association-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Altered memorandum of association-20032019

Optional Attachment-(2)-20032019

Optional Attachment-(1)-20032019

Company Information