Directors

Siddharth Ashwin Aryamane

Director/Designated Partner
over 2 years ago

Ashwin Manohar Aryamane

Managing Director
over 2 years ago

Anand Sudhakar Karekar

Director
over 18 years ago

Kanchangauri Ashwin Aryamane

Director
almost 24 years ago

Charges

28 November 2023

Hdfc Bank Limited

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MSME FORM I-31102019

Form MSME FORM I-29052019_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180406

Form MGT-14-29032018-signed

Optional Attachment-(2)-26032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018

Altered articles of association-26032018

Optional Attachment-(4)-26032018

Optional Attachment-(3)-26032018

Optional Attachment-(1)-26032018

Altered memorandum of association-26032018

Form MGT-14-26022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226

Optional Attachment-(1)-15022018

Altered memorandum of association-15022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018

Form ADT-1-22122017_signed

Copy of written consent given by auditor-06122017