Directors

Yuvaraj Jayprakash Kirad

Director/Designated Partner
almost 3 years ago

Mandar Arvind Apte

Director/Designated Partner
almost 3 years ago

Ajit Sadashiv Patwardhan

Director/Designated Partner
over 4 years ago

Abhay Shashikant Mudgal

Individual Promoter
over 4 years ago

Documents

Form MGT-7A-20012023

List of Directors;-20012023

List of share holders, debenture holders;-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

Form AOC-4-20012023_signed

Form ADT-1-14012023_signed

Form ADT-1-14012023

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Form DPT-3-01072022_signed

Form DIR-12-27092021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021

Optional Attachment-(1)-21092021

Form INC-20A-14092021_signed

-14092021

CERTIFICATE OF INCORPORATION-20210616

Form SPICe AOA (INC-34)-15062021