Directors

Santosh Vyankat Bargaje

Director/Designated Partner
over 2 years ago

Sushil Sadanan Salgaonkar

Director/Designated Partner
over 2 years ago

Sheetal Sushil Salgaonkar

Director/Designated Partner
about 3 years ago

Sana Sushil Salgaonkar

Individual Promoter
about 4 years ago

Documents

Directors report as per section 134(3)-12012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023

Form AOC-4-12012023_signed

Form ADT-1-09012023

Copy of resolution passed by the company-09012023

Copy of written consent given by auditor-09012023

List of Directors;-09012023

List of share holders, debenture holders;-09012023

Optional Attachment-(1)-09012023

Form MGT-7A-09012023_signed

Notice of resignation;-28102022

Evidence of cessation;-28102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022

Optional Attachment-(1)-28102022

Form DIR-12-28102022

Form DIR-12-10062022_signed

Declaration by first director-09062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022

Evidence of cessation;-09062022

Notice of resignation;-09062022

Form INC-20A-24012022_signed

-24012022

CERTIFICATE OF INCORPORATION-20211206

Form SPICe AOA (INC-34)-04122021

Form SPICe MOA (INC-33)-04122021

Form SPICe AOA (INC-34)-30112021