Directors

Shraddha Vinayak Dhamankar

Director/Designated Partner
almost 3 years ago

Jayant Hari Ranade

Director/Designated Partner
about 9 years ago

Past Directors

Sandhya Shivajirao Bhoite

Managing Director
over 13 years ago

Mayuresh Shivajirao Bhoite

Director
over 13 years ago

Documents

Form AOC-4-30092020_signed

Optional Attachment-(1)-29092020

Form AOC-4-30092020_signed

Form MGT-7-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Optional Attachment-(1)-29092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

List of share holders, debenture holders;-29092020

Directors report as per section 134(3)-29092020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-13032019_signed

Copy of resolution passed by the company-13032019

Copy of written consent given by auditor-13032019

Copy of the intimation sent by company-13032019

Form PAS-3-14022019_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.-14022019

Copy of Board or Shareholders? resolution-14022019

Form SH-7-12022019-signed

Form MGT-14-11022019-signed

Altered articles of association;-08022019

Optional Attachment-(2)-08022019

Copy of the resolution for alteration of capital;-08022019

Optional Attachment-(1)-08022019

Altered memorandum of assciation;-08022019

Altered memorandum of association-08022019

Altered articles of association-08022019