Directors

Anup Ashok Pimpalgaonkar

Director/Designated Partner
over 2 years ago

Pravin Shivajirao Gawali

Director/Designated Partner
almost 5 years ago

Past Directors

Bhagwan Dinabhau Tilkari

Additional Director
over 10 years ago

Vinamra Navneetlal Shah

Additional Director
over 13 years ago

Somnath Vaijanath Sakre

Additional Director
over 13 years ago

Vaishnavi Yuvraj Dhamale

Director
over 13 years ago

Yuvraj Sitaram Dhamale

Director
over 13 years ago

Documents

Form MGT-14-04062020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604

Altered articles of association-29052020

Altered memorandum of association-29052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020

Optional Attachment-(1)-29052020

Optional Attachment-(2)-29052020

Altered articles of association-25052020

Altered memorandum of association-25052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020

Optional Attachment-(1)-25052020

Optional Attachment-(1)-07052020

Form DIR-12-07052020_signed

Notice of resignation;-07052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020

Evidence of cessation;-07052020

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-19052019_signed

Form DIR-12-09052019_signed

Evidence of cessation;-02052019

Optional Attachment-(1)-02052019

Company Information