Directors

Pratima Shailendra Kawade

Director/Designated Partner
over 2 years ago

Debarshi Bimal Dey

Director
almost 13 years ago

Past Directors

Pradnya Hasmukh Rawal

Additional Director
over 4 years ago

Prashant Pramodrao Khadke

Director
over 14 years ago

Documents

Form DPT-3-16032021-signed

Form MGT-7-07012021_signed

Form AOC-4-07012021_signed

Form ADT-1-31122020_signed

Form DPT-3-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form INC-22-24042019_signed

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form e-CODS-13032018_signed

Form ADT-1-10012018_signed

Optional Attachment-(1)-10012018

Directors report as per section 134(3)-10012018

Form AOC-4-10012018_signed

Form 23AC-10012018_signed