Directors

Manisha Amit Sawant

Director/Designated Partner
about 7 years ago

Abhishek Som

Director
over 11 years ago

Massimiliano Saini Fasanotti

Director
over 15 years ago

Past Directors

Abdul Wahid Bhat

Director
about 14 years ago

Documents

Form DPT-3-17082020-signed

Form ADT-1-20102019_signed

List of share holders, debenture holders;-20102019

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Form MGT-7-20102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-29062019

Form PAS-3-09042019_signed

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.-09042019

Copy of Board or Shareholders? resolution-09042019

Form INC-22-20032019_signed

Copies of the utility bills as mentioned above (not older than two months)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Form ADT-1-07032019_signed

Copy of written consent given by auditor-07032019

Copy of the intimation sent by company-07032019

Copy of resolution passed by the company-07032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206

Form SH-7-27112018-signed

Form MGT-14-24112018-signed

Altered memorandum of assciation;-14112018

Altered articles of association-14112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018

Optional Attachment-(1)-14112018

Copy of the resolution for alteration of capital;-14112018

Altered memorandum of association-14112018