Directors

Vikrant Dattatray Shilimkar

Director/Designated Partner
almost 2 years ago

Dattatraya Shilimkar

Director/Designated Partner
over 2 years ago

Jayshree Dattatraya Shilimkar

Director/Designated Partner
almost 4 years ago

Past Directors

Abhishek Deepak Erande

Additional Director
almost 8 years ago

Ranjeet Shivajirao Shitole

Director
about 14 years ago

Documents

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Form DPT-3-31072019-signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Copy of resolution passed by the company-18042019

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-12032018_signed

Interest in other entities;-09032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180228

Form MGT-14-26022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226

Altered memorandum of association-24022018

Altered articles of association-24022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-28112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170525

Company Information