Directors

Prasad Udas

Director/Designated Partner
about 1 year ago

Sameer Bhave Prabhakar

Director/Designated Partner
over 1 year ago

Past Directors

Girish Kamlakar Sathe

Director
over 12 years ago

Documents

Form PAS-3-17082020_signed

Form PAS-3-14082020_signed

Copy of Board or Shareholders? resolution-14082020

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.-14082020

Form AOC-4-15022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506

Form MGT-14-10042019-signed

Optional Attachment-(1)-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Altered memorandum of association-09042019

Optional Attachment-(2)-09042019

Altered articles of association-09042019

Optional Attachment-(1)-15032019

Altered articles of association-15032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Optional Attachment-(2)-15032019

Altered memorandum of association-15032019

Form INC-22-28012019_signed

Copies of the utility bills as mentioned above (not older than two months)-28012019

Copy of board resolution authorizing giving of notice-28012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019

Optional Attachment-(1)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Form AOC-4-23012019_signed

List of share holders, debenture holders;-02012019