Directors

Kunal Rajendra Mittal

Director/Designated Partner
about 2 years ago

Shirish Tukaram Borawake

Director/Designated Partner
over 2 years ago

Sandip Ramchandra Tamhane

Director/Designated Partner
almost 3 years ago

Vilas Dattatraya Raskar

Director/Designated Partner
over 3 years ago

Jeevan Jagtap

Director/Designated Partner
over 4 years ago

Past Directors

Urmila Vilas Raskar

Additional Director
over 3 years ago

Documents

Form ADT-1-25102022_signed

List of share holders, debenture holders;-25102022

List of Directors;-25102022

Directors report as per section 134(3)-25102022

Copy of written consent given by auditor-25102022

Copy of the intimation sent by company-25102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Copy of resolution passed by the company-25102022

Form MGT-7A-25102022_signed

Form AOC-4-25102022_signed

Evidence of cessation;-12092022

Form DIR-12-12092022_signed

Notice of resignation;-12092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022

Form DIR-12-30032022_signed

Optional Attachment-(1)-30032022

Form INC-20A-29062021_signed

Form INC-22-25062021_signed

-25062021

Copies of the utility bills as mentioned above (not older than two months)-25062021

Copy of board resolution authorizing giving of notice-25062021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021

CERTIFICATE OF INCORPORATION-20210603

Form SPICe AOA (INC-34)-02062021

Form SPICe MOA (INC-33)-02062021

Company Information