Directors

Alpana Prasad Shirgaonkar

Director
about 13 years ago

Prasad Pramod Shirgaonkar

Director
about 19 years ago

Past Directors

Siddharth Rajiv Deshmukh

Director
about 19 years ago

Documents

Form STK-2-19062020-signed

-30032019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Form PAS-3-28032019_signed

Copy of Board or Shareholders? resolution-28032019

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.-28032019

Optional Attachment-(1)-28032019

Form SH-7-22032019-signed

Form MGT-14-19032019-signed

Altered memorandum of association-08032019

Altered articles of association;-08032019

Altered articles of association-08032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Altered memorandum of assciation;-08032019

Copy of the resolution for alteration of capital;-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Directors report as per section 134(3)-04102016

Form AOC-4-04102016