Directors

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.-07122020

Form SH-7-03122020-signed

Form CHG-1-01122020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201201

Form AOC-4-28112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

Approval letter of extension of financial year or AGM-27112020

Instrument(s) of creation or modification of charge;-27112020

Form DPT-3-24112020_signed

Altered memorandum of assciation;-20112020

Copy of the resolution for alteration of capital;-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Form DIR-12-09112020_signed

Form DPT-3-19062020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Company Information

Directors

Past Directors

Nivrittee Sahebrao Patil

Tanvi Viplav Deore

Registered Trademarks

Viveda Wellness Retreat Viveda Wellness Retreat

Charges

Documents