Directors

Aparna Amol Bakshi

Director
over 13 years ago

Amol Krishna Bakshi

Director
over 15 years ago

Past Directors

Sarang Santosh Mahajan

Director
over 15 years ago

Documents

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409

Form MGT-14-26032019-signed

Altered articles of association-04032019

Altered memorandum of association-04032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016_signed

Form PAS-3-27112016_signed

Optional Attachment-(1)-27112016

Copy of Board or Shareholders? resolution-27112016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112016

Form INC-22-110415.OCT

FormSchV-020215 for the FY ending on-310314.OCT

Form23AC-020215 for the FY ending on-310314.OCT

Form23AC-281213 for the FY ending on-310313.OCT

FormSchV-281213 for the FY ending on-310313.OCT

FormSchV-131212 for the FY ending on-310312.OCT

Form23AC-131212 for the FY ending on-310312.OCT