Directors

Kiran Appasaheb Bhagate

Director
almost 12 years ago

Past Directors

Anupreksha Mahaveer Patil

Additional Director
almost 10 years ago

David Ellis

Director
almost 12 years ago

Documents

Form DPT-3-14092020-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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 AOC-4-30112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-05062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Optional Attachment-(1)-05062019

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062019

Form ADT-1-04062019_signed

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

List of share holders, debenture holders;-01052018