Directors

Mohan Dinkar Sathe

Director
almost 14 years ago

Vaishali Mohan Sathe

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191018

Form MGT-14-04102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191004

Altered articles of association-09092019

Altered memorandum of association-09092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Form ADT-1-15122018_signed

Optional Attachment-(1)-15122018

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of written consent given by auditor-15122018

Copy of resolution passed by the company-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Directors report as per section 134(3)-12092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form MGT-7-14092018_signed

Form AOC-4-14092018_signed

Form 23AC-14092018_signed