Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803

Form MGT-14-15062020-signed

Altered memorandum of association-05062020

Optional Attachment-(1)-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Altered articles of association-05062020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Form ADT-1-04122019

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

Form DPT-3-06112019-signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Company Information

Directors

Devashree Satyajit Badawe

Bhargavi Satyajit Badawe

Vishwakumar Vishwanath Badawe

Vineeta Vishwakumar Badawe

Past Directors

Manjiri Satyajit Badawe

Satyajit Vishwakumar Badawe

Vrinda Vishwakumar Badawe

Documents