Directors

Kiran Mohan Kandolkar

Director/Designated Partner
about 3 years ago

Pandurang Madhav Dhavalikar

Director/Designated Partner
over 17 years ago

Pravin Harish Zantye

Director/Designated Partner
almost 18 years ago

Orlando Vicente Bossue Faria Rodrigues

Director/Designated Partner
almost 20 years ago

Manisha Jayant Naik

Director/Designated Partner
about 20 years ago

Girish Raya Chodankar

Director/Designated Partner
about 20 years ago

Documents

Form INC-22-06062018_signed

Form MGT-14-06062018-signed

Altered articles of association-06062018

Altered memorandum of association-06062018

Copies of the utility bills as mentioned above (not older than two months)-06062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018

Optional Attachment-(1)-27032018

Optional Attachment-(2)-27032018

Optional Attachment-(3)-27032018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018

Optional Attachment-(4)-27032018

Form 23AC-27032018_signed

Annual return as per schedule V of the Companies Act,1956-27042017

Form 20B-27042017_signed

Annual return as per schedule V of the Companies Act,1956-31102016

Form 20B-31102016_signed

Annual return as per schedule V of the Companies Act,1956-24102016

Form 20B-24102016

Interest in other entities;-21102016

Form DIR-12-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016

Letter of appointment;-21102016

FormSchV-180415 for the FY ending on-310310.OCT

Form23AC-180415 for the FY ending on-310310.OCT

Form23AC-090215 for the FY ending on-310309.OCT

FormSchV-090215 for the FY ending on-310309.OCT

FormSchV-230414 for the FY ending on-310308.OCT

Company Information