Directors

Vidhi Aashish Agrawal

Director/Designated Partner
over 2 years ago

Aashish Suresh Agrawal

Director/Designated Partner
about 10 years ago

Past Directors

Shubhangi Shamsundar Inje

Director
over 12 years ago

Shamsunder Laxman Inje Patil

Director
over 12 years ago

Documents

Form DPT-3-07102020-signed

Directors report as per section 134(3)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form DPT-3-29082019

Optional Attachment-(1)-29082019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Form MGT-14-07092017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170907

Optional Attachment-(2)-29082017

Optional Attachment-(1)-29082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017

Altered memorandum of association-29082017

Form MGT-14-31072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170731

Optional Attachment-(1)-20072017