Directors

Roopali Mandar Paranjape

Director/Designated Partner
about 5 years ago

Madhuri Bhagwan Kelkar

Director/Designated Partner
about 5 years ago

Sagar Arun Kirpekar

Director/Designated Partner
about 8 years ago

Seema Gunendra Patil

Director
almost 12 years ago

Past Directors

Madhuri Pradeep Deshpande

Director
almost 12 years ago

Documents

Form SH-7-04012021-signed

Copy of the resolution for alteration of capital;-01012021

Altered memorandum of assciation;-01012021

Optional Attachment-(1)-01012021

Form DIR-12-28122020_signed

Copy of the resolution for alteration of capital;-23122020

Altered memorandum of assciation;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DIR-12-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form ADT-1-22052018_signed

Copy of resolution passed by the company-22052018

Copy of written consent given by auditor-22052018

Copy of the intimation sent by company-22052018

Form ADT-3-18052018-signed

Resignation letter-04052018

Form INC-22-25012018

Optional Attachment-(1)-25012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018

Copies of the utility bills as mentioned above (not older than two months)-25012018

Copy of board resolution authorizing giving of notice-25012018

Form MGT-7-12012018_signed

Company Information