Directors

Manish Dharanendra Ladage

Director/Designated Partner
about 2 years ago

Seema Manish Ladage

Director/Designated Partner
over 3 years ago

Past Directors

Nallepilly Ramaswami Parameshwaran

Director
about 19 years ago

Documents

Form INC-22-26082020

Optional Attachment-(1)-26082020

Copy of board resolution authorizing giving of notice-26082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Optional Attachment-(2)-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Form MGT-14-24082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Form SH-7-13042020-signed

Form DIR-12-12032020-signed

Form PAS-3-13022020_signed

Copy of Board or Shareholders? resolution-13022020

Optional Attachment-(1)-13022020

Optional Attachment-(3)-13022020

Optional Attachment-(2)-13022020

Altered memorandum of assciation;-13022020

Copy of the resolution for alteration of capital;-13022020

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.-13022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Directors report as per section 134(3)-26112019