Directors

Saurabh Prasanna Patwardhan

Director
over 2 years ago

Priyada Prasanna Patwardhan

Director/Designated Partner
over 8 years ago

Past Directors

Prasanna Patwardhan

Director
over 8 years ago

Documents

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

CERTIFICATE OF INCORPORATION-20170505

Form SPICe AOA (INC-34)-04052017