Directors

Rahul Bharat Waghmare

Director/Designated Partner
almost 5 years ago

Apparao Bharat Waghmare

Director/Designated Partner
over 8 years ago

Akash Bhadange

Director
almost 11 years ago

Past Directors

Sonal Yogesh Agarwal

Additional Director
over 9 years ago

Nitesh Gajananrao Deshmukh

Director
almost 11 years ago

Adhish Jayesh Shah

Director
almost 13 years ago

Alok Paresh Shah

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

Form DIR-12-01092020_signed

Interest in other entities;-01092020

Optional Attachment-(1)-01092020

Notice of resignation;-01092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-3-19102019_signed

Resignation letter-18102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626

Form MGT-14-25062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

Altered memorandum of association-20062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(1)-20042019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Company Information