Directors

Ramchandra Wamanrao Bhagwatikar

Director/Designated Partner
about 7 years ago

Rupali Govind Bhagwatikar

Director
about 11 years ago

Past Directors

Govind Ramchandra Bhagwatikar

Director
about 11 years ago

Documents

Evidence of cessation;-22022020

Form DIR-12-22022020_signed

Notice of resignation;-22022020

Optional Attachment-(1)-22022020

Directors report as per section 134(3)-20122019

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Optional Attachment-(1)-20122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019

Form AOC-4-20122019_signed

Form MGT-7-20122019_signed

Optional Attachment-(1)-12112019

Form DIR-12-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form MGT-14-20072018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180720

Altered articles of association-12072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018

Optional Attachment-(1)-12072018

Altered memorandum of association-12072018

Form MGT-14-29062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180629

Altered memorandum of association-23062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018