Directors

Kiran Vithal Pai

Director/Designated Partner
over 2 years ago

Ashwini Kiran Pai

Director/Designated Partner
over 2 years ago

Hemangi Prabhakar Prabhudesai

Individual Promoter
over 6 years ago

Documents

Form MGT-14-08012021-signed

Form PAS-3-29122020_signed

Optional Attachment-(2)-26122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020

Copy of Board or Shareholders? resolution-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Complete record of private placement offers and acceptances in Form PAS-5.-26122020

Optional Attachment-(1)-26122020

Form ADT-1-10112020_signed

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Form SH-7-01102020-signed

Copy of the resolution for alteration of capital;-16092020

Altered memorandum of assciation;-16092020

Evidence of cessation;-19062020

Form DIR-12-19062020_signed

Notice of resignation;-19062020

Form ADT-1-18062020_signed

Copy of resolution passed by the company-18062020

Copy of written consent given by auditor-18062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020

Directors report as per section 134(3)-18062020

List of share holders, debenture holders;-18062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Form DIR-12-18062020_signed

Form MGT-7-18062020_signed

Form AOC-4-18062020_signed

Form INC-20A-09062020_signed

-09062020

Company Information

Directors

Kiran Vithal Pai

Ashwini Kiran Pai

Hemangi Prabhakar Prabhudesai

Documents