Directors

Ashish Sainath Patankar

Director
almost 2 years ago

Ruby Ashish Patankar

Director
over 2 years ago

Past Directors

Marco Lorenti

Additional Director
almost 8 years ago

Sainath Gajanan Patankar

Director
over 15 years ago

Documents

List of share holders, debenture holders;-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form MGT-7-23092020_signed

Form AOC-4-23092020_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DIR-12-09012019_signed

Optional Attachment-(1)-24122018

Form AOC-4-06122018-signed

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form MGT-7-20112018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180713

Form MGT-14-07072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180707

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Optional Attachment-(1)-21062018

Optional Attachment-(3)-21062018

Altered articles of association-21062018

Optional Attachment-(2)-21062018

Altered memorandum of association-21062018

Form GNL-2-11062018-signed

Copy of Board or Shareholders? resolution-02062018

Complete record of private placement offers and acceptances in Form PAS-5.-02062018

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.-02062018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062018

Optional Attachment-(2)-02062018

Optional Attachment-(1)-02062018