Directors

Hemant Ramchandra Shirodkar

Director/Designated Partner
over 2 years ago

Pankaj Indrabahadur Singh

Director/Designated Partner
about 4 years ago

Santosh Suresh Karhadkar

Director
over 5 years ago

Ritesh Padamchand Burad

Director
almost 7 years ago

Past Directors

Shweta Ritesh Burad

Director
almost 7 years ago

Sudha Prabhudayal Raika

Director
almost 10 years ago

Saroj Bhanvarlal Porwal

Director
about 12 years ago

Dimpal Porwal

Director
about 14 years ago

Documents

Form SH-7-06072020-signed

Altered memorandum of assciation;-30062020

Copy of the resolution for alteration of capital;-30062020

Optional Attachment-(1)-30062020

Form INC-22-24062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020

Copy of board resolution authorizing giving of notice-24062020

Copies of the utility bills as mentioned above (not older than two months)-24062020

Declaration by first director-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Evidence of cessation;-18032020

Form DIR-12-18032020_signed

Notice of resignation;-18032020

Notice of resignation;-13032020

Declaration by first director-13032020

Evidence of cessation;-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form DIR-12-13032020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Form INC-22-12112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019

Copies of the utility bills as mentioned above (not older than two months)-12112019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Notice of resignation;-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Company Information