Directors

Pratiti Siddhesh Shinde

Director/Designated Partner
over 2 years ago

Elena Fanjul Debnam

Director/Designated Partner
over 4 years ago

Past Directors

Vijay Kulkarni

Director
about 4 years ago

Documents

Form PAS-3-29122022

Form PAS-3-29122022_signed

Copy of Board or Shareholders? resolution-29122022

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.-29122022

List of share holders, debenture holders;-01122022

Form MGT-7-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Directors report as per section 134(3)-01112022

Optional Attachment-(1)-01112022

Form AOC-4-01112022

Form DPT-3-29062022_signed

Notice of resignation;-04062022

Form DIR-12-04062022_signed

Optional Attachment-(1)-04062022

Evidence of cessation;-04062022

Form INC-22-22022022_signed

Copies of the utility bills as mentioned above (not older than two months)-22022022

Copy of board resolution authorizing giving of notice-22022022

Optional Attachment-(1)-22022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022

Form SH-7-08022022-signed

Form MGT-14-22012022_signed

Altered articles of association-22012022

Altered memorandum of assciation;-22012022

Altered memorandum of association-22012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022

Optional Attachment-(1)-22012022

Optional Attachment-(2)-22012022

Optional Attachment-(3)-22012022