Directors

Umesh Pawa

Director/Designated Partner
about 2 years ago

Virendra Sitaram Upadhye

Director/Designated Partner
over 2 years ago

Varun Virendra Upadhye

Director/Designated Partner
over 2 years ago

Shounak Mukund Deshmukh

Director/Designated Partner
over 12 years ago

Past Directors

Anup Balaji Joshi

Director
over 10 years ago

Documents

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form MGT-7-30122020

Form AOC-4-30122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005

Form MGT-14-23092020-signed

Form DPT-3-15092020-signed

Optional Attachment-(1)-14092020

Altered articles of association-07092020

Altered memorandum of association-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Optional Attachment-(1)-07092020

Evidence of cessation;-05082020

Notice of resignation;-05082020

Form DIR-12-05082020_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Optional Attachment-(1)-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Optional Attachment-(1)-30082019

Company Information