Directors

Vrushali Ajit Khedekar

Director/Designated Partner
about 4 years ago

Snehal Chandrakant Kobnak

Director/Designated Partner
over 5 years ago

Sachin Chandrakant Mane

Director/Designated Partner
over 5 years ago

Past Directors

Saraswati Chandrashekhar Iyer

Managing Director
almost 12 years ago

Aparna Yatin Shah

Director
almost 12 years ago

Documents

Form DIR-12-29092020_signed

Optional Attachment-(1)-27092020

Directors report as per section 134(3)-03082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020

Form AOC-4-03082020_signed

List of share holders, debenture holders;-02082020

Form MGT-7-02082020_signed

Form INC-22-07072020_signed

Form DIR-12-07072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020

Copy of board resolution authorizing giving of notice-06072020

Copies of the utility bills as mentioned above (not older than two months)-06072020

Optional Attachment-(1)-06072020

Notice of resignation;-06072020

Evidence of cessation;-06072020

Form DIR-12-02072020_signed

Optional Attachment-(2)-01072020

Optional Attachment-(1)-01072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

Company Information