Directors

Ameya Rajeev Patil

Director/Designated Partner
over 2 years ago

Hanif Mohammed Kadri

Director/Designated Partner
over 11 years ago

Past Directors

Rohit Laxman Patil

Director
over 8 years ago

Hemant Bhaskar Champanekar

Director
over 11 years ago

Rajeev Yashavant Patil

Director
over 11 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-20112019-signed

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019

Copies of the utility bills as mentioned above (not older than two months)-17052019

Evidence of cessation;-17052019

Form DIR-12-17052019_signed

Notice of resignation;-17052019

Form MGT-14-09042019-signed

Form PAS-3-30032019_signed

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.-30032019

Copy of Board or Shareholders? resolution-30032019

Complete record of private placement offers and acceptances in Form PAS-5.-30032019

Form PAS-3-29032019_signed

Copy of Board or Shareholders? resolution-29032019

Complete record of private placement offers and acceptances in Form PAS-5.-29032019

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.-29032019

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Interest in other entities;-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Company Information