Directors

Syed Mahtab Alam

Director/Designated Partner
over 2 years ago

Mahdav Deshpande

Director/Designated Partner
over 2 years ago

Swapna Pritesh Patil

Additional Director
over 2 years ago

Past Directors

Aboozar Yunus Ali

Director
over 13 years ago

Tanuja Surve Rajaram

Director
over 13 years ago

Documents

Form SH-7-06052021-signed

Form MGT-14-28112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128

Form DIR-12-03112020_signed

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Copy of the resolution for alteration of capital;-30102020

Optional Attachment-(2)-30102020

Altered articles of association;-30102020

Altered memorandum of assciation;-30102020

Optional Attachment-(1)-30102020

Altered memorandum of association-28102020

Optional Attachment-(2)-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Optional Attachment-(1)-28102020

Form DIR-12-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Evidence of cessation;-22102020

Interest in other entities;-22102020

Notice of resignation;-22102020

Optional Attachment-(1)-22102020

Optional Attachment-(2)-22102020

Form DPT-3-16092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Directors report as per section 134(3)-16092020

Optional Attachment-(1)-16092020

Form AOC-4-16092020_signed

Form MGT-7-17082020_signed

List of share holders, debenture holders;-15082020

Company Information