Directors

Sheela Vijay Patil

Director/Designated Partner
almost 3 years ago

Aniket Vijay Patil

Director/Designated Partner
over 5 years ago

Prerna Rajendra Mulak

Director/Designated Partner
about 27 years ago

Ravindra Jagtap

Director
about 28 years ago

Past Directors

Pradnya Ravindra Jagtap

Director
about 28 years ago

Documents

Form DIR-12-27092020_signed

Interest in other entities;-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(2)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form ADT-1-03012020_signed

Form AOC-4-03012020_signed

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Copy of resolution passed by the company-26122019

Copy of written consent given by auditor-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Copy of the intimation sent by company-26122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009

Form MGT-14-06092019-signed

Optional Attachment-(1)-24082019

Altered memorandum of association-24082019

Optional Attachment-(2)-24082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019

Altered articles of association-24082019

Form DIR-12-20062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Form INC-28-13032018-signed

Company Information