Directors

Pradnya Pushpak Natekar

Director/Designated Partner
almost 11 years ago

Vaibhavi Bipin Bandekar

Director
almost 14 years ago

Puja Manohar Salgaonkar

Director
almost 14 years ago

Past Directors

Diane Wood

Director
over 18 years ago

Ian Alfred Barnett

Director
over 19 years ago

Documents

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Notice of resignation;-06032020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-04012020

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-02072019-signed

Form DPT-3-22062019-signed

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form INC-22-30042019_signed

Copy of board resolution authorizing giving of notice-30042019

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

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

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Directors report as per section 134(3)-05052018

Form AOC-4-05052018_signed

Form MGT-7-05052018_signed

Form MGT-7-01112016_signed

Company Information