Directors

Sachin Singh

Director/Designated Partner
about 2 years ago

Bhushan Ashok Tamhankar

Director/Designated Partner
almost 3 years ago

Abhinav Kumar Sinha

Director/Designated Partner
over 3 years ago

Ganesh Annasaheb Pawade

Individual Promoter
over 4 years ago

Past Directors

Komal Sanjay Ghare

Director
over 3 years ago

Documents

Form INC-22-06012023

Form MGT-14-06012023

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023

Optional Attachment-(2)-06012023

Optional Attachment-(1)-06012023

Copy of board resolution authorizing giving of notice-06012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Copies of the utility bills as mentioned above (not older than two months)-06012023

Form ADT-1-03012023_signed

Copy of written consent given by auditor-29122022

Copy of the intimation sent by company-29122022

Copy of resolution passed by the company-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022

Directors report as per section 134(3)-29122022

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Optional Attachment-(1)-29122022

Form AOC-4-29122022

Form MGT-7A-29122022_signed

Form ADT-1-21092022_signed

Copy of written consent given by auditor-14092022

Copy of the intimation sent by company-14092022

Copy of resolution passed by the company-14092022

Form DPT-3-30062022

Optional Attachment-(1)-30062022

Notice of resignation;-23062022

Evidence of cessation;-23062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022

Form DIR-12-23062022

Company Information