Directors

Sandeep Subhash Parulekar

Director/Designated Partner
over 2 years ago

Vijay Hiramani Dangwal

Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Ramchandra Abhang

Director
over 12 years ago

Documents

Form DPT-3-15092020-signed

Form PAS-3-02072020_signed

Copy of Board or Shareholders? resolution-02072020

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.-02072020

Form SH-7-24062020-signed

Form MGT-14-18062020_signed

Form PAS-3-18062020_signed

Altered memorandum of assciation;-18062020

Copy of Board or Shareholders? resolution-18062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Altered memorandum of association-18062020

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.-18062020

Copy of the resolution for alteration of capital;-18062020

Optional Attachment-(1)-18062020

Form SH-7-19042020-signed

Altered memorandum of assciation;-17042020

Copy of the resolution for alteration of capital;-17042020

Form MGT-14-07042020_signed

Optional Attachment-(1)-07042020

Altered memorandum of association-07042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019