Directors

Sattish Appaji Sawant

Director
almost 13 years ago

Ashwini Satish Sawant

Director
almost 13 years ago

Documents

Form INC-22-13022019_signed

Copies of the utility bills as mentioned above (not older than two months)-13022019

Copy of board resolution authorizing giving of notice-13022019

Optional Attachment-(1)-13022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Form ADT-1-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Copy of resolution passed by the company-29112016

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of the intimation sent by company-29112016

Copy of written consent given by auditor-29112016

Form MGT-14-091114.OCT

FormSchV-081114 for the FY ending on-310314.OCT

Form23AC-081114 for the FY ending on-310314.OCT

Copy of resolution-081114.PDF

-091114.OCT

Form 67 -Addendum--180113 in respect of Form 1--170113Form 18--170113Form 32-170113.PDF

MoA - Memorandum of Association-180113.PDF

Acknowledgement of Stamp Duty AoA payment-180113.PDF

Certificate of Incorporation-180113.PDF

Company Information

Directors

Sattish Appaji Sawant

Ashwini Satish Sawant

Documents