Directors

Sarita Ganesh Naik

Director
over 2 years ago

Saswati Sorcar

Director
over 2 years ago

Dattatraya Subhashchandra Barad

Director/Designated Partner
about 5 years ago

Past Directors

Sameer Ganesh Naik

Additional Director
about 5 years ago

Tushar Lalit Sheth

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126

Form MGT-14-06112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(1)-27102020

Optional Attachment-(2)-27102020

Altered articles of association-27102020

Altered memorandum of association-27102020

Form ADT-1-15122019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

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

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Form DIR-12-12072018_signed

Optional Attachment-(1)-12072018

List of share holders, debenture holders;-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Optional Attachment-(1)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

Company Information