Directors

Sucheta Deshpande

Director/Designated Partner
over 3 years ago

Amarendu Mahesh Shah

Individual Promoter
over 3 years ago

Ravikiran Jayavant Kulkarni

Director/Designated Partner
over 3 years ago

Prasad Prakash Tate

Director/Designated Partner
almost 5 years ago

Surendra Ganpat Mohite

Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-20032023_signed

List of share holders, debenture holders;-20032023

List of Directors;-20032023

Directors report as per section 134(3)-20032023

Copy of written consent given by auditor-20032023

Copy of the intimation sent by company-20032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023

Copy of resolution passed by the company-20032023

Form MGT-7A-20032023_signed

Form AOC-4-20032023_signed

Form DIR-12-29112022

Notice of resignation;-29112022

Evidence of cessation;-29112022

Form DIR-12-30072022_signed

Notice of resignation;-29072022

Evidence of cessation;-29072022

Form DIR-12-15062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022

Interest in other entities;-09062022

Optional Attachment-(1)-09062022

List of share holders, debenture holders;-30032022

List of Directors;-30032022

Form MGT-7A-31032022_signed

Form INC-20A-22032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Directors report as per section 134(3)-15032022

Form AOC-4-15032022

-11032022

CERTIFICATE OF INCORPORATION-20210123

Form SPICe MOA (INC-33)-18012021