Directors

Yogesh Digambar Wagle

Director/Designated Partner
almost 2 years ago

Rujuta Narendra Rege

Director/Designated Partner
over 7 years ago

Sanyukta Alok Shah

Director/Designated Partner
over 7 years ago

Meera Narendra Rege

Director
about 12 years ago

Narendra Madhav Rege

Director
about 12 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Form ADT-1-27042019_signed

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

Copy of written consent given by auditor-26042019

Optional Attachment-(1)-26022019

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Declaration by first director-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Directors report as per section 134(3)-20092018

List of share holders, debenture holders;-20092018

Optional Attachment-(1)-20092018

Optional Attachment-(2)-20092018

Form MGT-7-20092018_signed

Form AOC-4-20092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Declaration by first director-07092018

Form DIR-12-07092018_signed

Optional Attachment-(1)-07092018

Form AOC-4-31102017_signed