Directors

Harshada Sanjaykumar Salunke

Director/Designated Partner
over 2 years ago

Rajvardhan Sanjaykumar Salunke

Director/Designated Partner
almost 4 years ago

Vandana Sanjaykumar Salunkhe

Individual Promoter
about 4 years ago

Sanjaykumar Shankarrao Solunki

Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-14032023

List of share holders, debenture holders;-14032023

Form MGT-7-14032023_signed

Directors report as per section 134(3)-21022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023

Form AOC-4-21022023_signed

Form ADT-1-14012023_signed

Form ADT-1-14012023

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form NDH-3-09122022_signed

Amount of deposit accepted from each member -09122022

List of all members who joined during the period with PAN and complete residential address -09122022

List of all members with PAN and complete residential address -09122022

Form PAS-3-28102022_signed

Copy of Board or Shareholders? resolution-13102022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102022

Form PAS-3-08032022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032022

Copy of Board or Shareholders? resolution-07032022

Form DIR-12-27012022_signed

Notice of resignation;-25012022

Evidence of cessation;-25012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022

Form NDH-3-30112021_signed

Amount of deposit accepted from each member -30112021

List of all members with PAN and complete residential address -30112021

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211122

Form MGT-14-15112021-signed