Directors

Mayur Adhikrao Patil

Director/Designated Partner
over 2 years ago

Prakash Dayaram Shinde

Director/Designated Partner
over 3 years ago

Prabhakar Ramgir Gosavi

Director/Designated Partner
over 4 years ago

Amol Prakash Ise

Individual Promoter
almost 5 years ago

Documents

Form ADT-1-13012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023

Directors report as per section 134(3)-13012023

List of Directors;-13012023

List of share holders, debenture holders;-13012023

Form AOC-4-13012023_signed

Form MGT-7A-13012023_signed

Form DIR-12-23042022_signed

Optional Attachment-(1)-23042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Optional Attachment-(1)-19062021

Form DIR-12-19062021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062021

Form MGT-14-25022021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210225

Optional Attachment-(4)-16022021

Optional Attachment-(3)-16022021

Optional Attachment-(2)-16022021

Optional Attachment-(1)-16022021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022021

Altered memorandum of association-16022021

Altered articles of association-16022021

Form INC-20A-06022021_signed

-06022021

Optional Attachment-(1)-06022021