Directors

Vaibhav Gopal Shinde

Director/Designated Partner
over 4 years ago

Premkumar Dayanand Jitta

Director/Designated Partner
about 8 years ago

Namitha Nandkumar Kotian

Director
about 14 years ago

Past Directors

Kiran Prakash Bhagwat

Additional Director
about 9 years ago

Documents

Form ADT-3-25122020_signed

Resignation letter-25122020

Form DPT-3-15092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form INC-22-22082019_signed

Form MGT-14-22082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Copy of board resolution authorizing giving of notice-22082019

Copies of the utility bills as mentioned above (not older than two months)-22082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019

Optional Attachment-(2)-22082019

Optional Attachment-(1)-22082019

Auditor?s certificate-28062019

Supplementary or Test audit report under section 143-19122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Form AOC - 4 CFS-19122018_signed

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012018

Supplementary or Test audit report under section 143-08012018

Form AOC - 4 CFS-08012018_signed

Directors report as per section 134(3)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017