Directors

Jayesh Ladak Gori

Director/Designated Partner
about 7 years ago

Manoj Jagannath Mhatre

Director
about 7 years ago

Anjali Bhavin Kariya

Director/Designated Partner
over 7 years ago

Past Directors

Nilesh Dnyaneshwar Patil

Additional Director
over 6 years ago

Arti Roy

Director
about 12 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-13102020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Form AOC-4-13122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Form PAS-3-26072019_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.-26072019

Copy of Board or Shareholders? resolution-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Evidence of cessation;-17062019

Form DIR-12-17062019_signed

Interest in other entities;-17062019

Notice of resignation;-17062019

Optional Attachment-(1)-17062019

Form PAS-3-06062019_signed

Form PAS-3-04062019_signed

Copy of Board or Shareholders? resolution-04062019

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.-04062019

Company Information