Directors

Abhay Arvind Purandare

Additional Director
almost 2 years ago

Yatin Kamlakar Purandare

Director/Designated Partner
over 18 years ago

Past Directors

Yatin Ramesh Bhanushali

Director
over 18 years ago

Documents

Form STK-2-09062021-signed

-31072019

Optional Attachment-(1)-31072019

Optional Attachment-(3)-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(4)-31072019

Form PAS-3-21062019_signed

Optional Attachment-(1)-21062019

Optional Attachment-(2)-21062019

Copy of Board or Shareholders? resolution-21062019

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.-21062019

Form INC-22-07062019_signed

Optional Attachment-(1)-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Optional Attachment-(2)-07062019

Copy of board resolution authorizing giving of notice-07062019

Form AOC-4-15052019_signed

Form MGT-7-15052019_signed

List of share holders, debenture holders;-13052019

Optional Attachment-(1)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052019

Directors report as per section 134(3)-13052019

Optional Attachment-(1)-02032019

Notice of resignation;-02032019

Form DIR-12-02032019_signed

Evidence of cessation;-02032019

Form ADT-1-03072018_signed