Directors

Rajesh Mungad

Director
over 2 years ago

Khyati Sanghvi

Director
about 9 years ago

Smita Mungad

Director
over 13 years ago

Past Directors

Rajat Beesani

Additional Director
over 10 years ago

Documents

Form DPT-3-04042021_signed

Form PAS-3-05032021_signed

Copy of Board or Shareholders? resolution-01122020

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.-01122020

Form MGT-14-30112020_signed

Optional Attachment-(1)-30112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Evidence of cessation;-30112020

Form DIR-12-30112020_signed

Notice of resignation;-30112020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form AOC-4-03122019_signed

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form PAS-3-12042019_signed

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.-12042019

Copy of Board or Shareholders? resolution-12042019

Form SH-7-01042019-signed

Form MGT-14-29032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Altered memorandum of association-29032019

Altered memorandum of assciation;-29032019

Copy of the resolution for alteration of capital;-29032019

Optional Attachment-(1)-29032019