Directors

Reena Deepak Prajapati

Director/Designated Partner
over 4 years ago

Giraja Shankar Pannalal Yadav

Director/Designated Partner
about 8 years ago

Past Directors

Ulhas Balakrishna Shetty

Director
over 11 years ago

Shachee Balkrishna Shetty

Director
over 11 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form MGT-7-14122019_signed

Form MGT-14-02122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

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

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

Altered memorandum of association-23112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-06072019

Form DPT-3-30062019

Form INC-22-23032019_signed

Optional Attachment-(2)-23032019

Optional Attachment-(1)-23032019

Copy of board resolution authorizing giving of notice-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed