Directors

Neha Devendra Malegaonkar

Director
over 2 years ago

Rekha Kokane

Director/Designated Partner
over 3 years ago

Past Directors

Vinay Arjun Kokane

Director
over 10 years ago

Vinamra Vinay Kokane

Director
over 12 years ago

Kirti Yeshudas Pillai

Director
over 12 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form PAS-3-15042019_signed

Copy of Board or Shareholders? resolution-15042019

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.-15042019

Form DIR-12-14032019-signed

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Optional Attachment-(3)-14032019

Evidence of cessation;-14032019

Form DIR-12-12032019_signed

Evidence of cessation;-05032019

Optional Attachment-(1)-05032019

Form MGT-14-20022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220

Altered articles of association-11022019

Optional Attachment-(1)-11022019

Altered memorandum of association-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Form MGT-14-08022019-signed

Altered articles of association-05022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019

Altered memorandum of association-05022019

Optional Attachment-(1)-05022019

Company Information