Directors

Ashish Shankar Pandare

Director/Designated Partner
over 2 years ago

Hemant Parashivamurthy Hemant

Director
over 11 years ago

Past Directors

Omkar Shinde Ashok

Additional Director
about 9 years ago

Kavitha Hemanth Kumar Parshivamurthy

Director
over 11 years ago

Documents

Form DPT-3-20082020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-18092019

Notice of resignation;-18092019

Evidence of cessation;-18092019

Form DPT-3-28062019

Form PAS-3-26042019_signed

Form SH-7-25042019-signed

Complete record of private placement offers and acceptances in Form PAS-5.-25042019

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.-25042019

Copy of Board or Shareholders? resolution-25042019

Form MGT-14-12042019-signed

Altered memorandum of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Copy of the resolution for alteration of capital;-30032019

Altered memorandum of assciation;-30032019

List of share holders, debenture holders;-06022019

Directors report as per section 134(3)-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Form DIR-12-06022019_signed

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Optional Attachment-(1)-09082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Form DIR-12-09082018_signed

Form INC-22-13122016_signed