Directors

Sheetal Damodar Arjunwadkar

Director
about 9 years ago

Shetall Irrfann Aawate

Director/Designated Partner
over 14 years ago

Past Directors

Irrfann Aawate

Director
over 14 years ago

Documents

Form DPT-3-10102020-signed

Form MGT-14-07022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Form DIR-12-27122019_signed

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Interest in other entities;-26122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form INC-22-12122019_signed

Copies of the utility bills as mentioned above (not older than two months)-10122019

Copy of board resolution authorizing giving of notice-10122019

Optional Attachment-(1)-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form DPT-3-15072019-signed

Optional Attachment-(1)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018