Directors

Makarand Shrinivas Karulkar

Director/Designated Partner
over 2 years ago

Nupur Bhushan Pitkar

Director/Designated Partner
over 2 years ago

Neha Vivek Mangalwedhekar

Individual Promoter
about 4 years ago

Manjiri Makarand Karulkar

Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-10012023-signed

Form MGT-7A-28112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022

Directors report as per section 134(3)-25112022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form DIR-12-22112022_signed

Optional Attachment-(2)-11112022

Optional Attachment-(1)-11112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022

Form ADT-1-14112022

Copy of resolution passed by the company-14112022

Copy of the intimation sent by company-14112022

Copy of written consent given by auditor-14112022

Form DPT-3-11082022_signed

Form INC-20A-10012022_signed

-07012022

Optional Attachment-(1)-07012022

CERTIFICATE OF INCORPORATION-20210829

Form SPICe AOA (INC-34)-18082021