Directors

Anjali Prakash Bandal

Director/Designated Partner
over 2 years ago

Past Directors

Vrushali Sagar Awate

Director
over 16 years ago

Prakash Krishnaji Bandal

Director
over 22 years ago

Kavita Abhishek Chawarpatil

Director
over 22 years ago

Documents

Form PAS-3-13072020_signed

Copy of Board or Shareholders? resolution-13072020

Optional Attachment-(2)-13072020

Optional Attachment-(1)-13072020

Copy of the special resolution authorizing the issue of bonus shares;-13072020

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.-13072020

Form MGT-14-10072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Form SH-7-13032020-signed

Altered articles of association;-11032020

Copy of the resolution for alteration of capital;-11032020

Optional Attachment-(1)-11032020

Altered memorandum of assciation;-11032020

Optional Attachment-(2)-11032020

Form MGT-14-09032020-signed

Altered articles of association-29022020

Altered memorandum of association-29022020

Altered memorandum of assciation;-29022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Optional Attachment-(3)-29022020

Altered articles of association;-29022020

Copy of the resolution for alteration of capital;-29022020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-05122019

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed