Directors

Ritesh Mehta

Director/Designated Partner
about 2 years ago

Samir Patil Arun

Director
about 13 years ago

Documents

Form MSME FORM I-05022021_signed

Form DPT-3-06112020-signed

Form DIR-12-03092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Interest in other entities;-31082020

Optional Attachment-(1)-31082020

Form DPT-3-05052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318

Form MGT-14-13022020-signed

Optional Attachment-(1)-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Altered memorandum of association-13022020

Altered articles of association-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Altered memorandum of association-30012020

Altered articles of association-30012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Supplementary or Test audit report under section 143-03122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019

Form AOC - 4 CFS-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Form AOC-4-02122019_signed

Form PAS-3-11112019_signed

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.-30102019

Copy of Board or Shareholders? resolution-30102019

Company Information

Directors

Ritesh Mehta

Samir Patil Arun

Documents