Directors

Pranita Ranjit Shinde

Director/Designated Partner
almost 3 years ago

Satyajit Sudhakar Wachasunder

Additional Director
over 9 years ago

Ranjit Babanrao Shinde

Director
over 11 years ago

Vijay Sharad Khanke

Director
almost 16 years ago

Past Directors

Satish Devidas More

Director
almost 16 years ago

Documents

Form MSC-3-29052018-signed

Copy of Board resolution showing authorization given for filing this declaration -26042018

Duly audited statement of financial position-26042018

Optional Attachment-(1)-26042018

Form MSC-3-29062017-signed

Copy of Board resolution showing authorization given for filing this declaration -29042017

Duly audited statement of financial position-29042017

Optional Attachment-(1)-29042017

Form DIR-12-29092016_signed

Interest in other entities;-29092016

Notice of resignation;-29092016

Letter of appointment;-29092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016

Evidence of cessation;-29092016

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160718

Form MGT-14-02072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016

Form DIR-12-121114.OCT

Evidence of cessation-111114.PDF

Form DIR-12-090714.OCT

Letter of Appointment-090714.PDF

Interest in other entities-090714.PDF

Declaration of the appointee Director- in Form DIR-2-090714.PDF

Acknowledgement of Stamp Duty AoA payment-020110.PDF

Acknowledgement of Stamp Duty MoA payment-020110.PDF

Certificate of Incorporation-020110.PDF

Optional Attachment 2-191209.PDF

Optional Attachment 1-191209.PDF

Form 1-191209.PDF

Company Information