Directors

Richa Sachin Karpe

Director/Designated Partner
almost 11 years ago

Past Directors

Prasanna Raja Shastry

Additional Director
about 8 years ago

Pranav Pinakin Joshi

Additional Director
almost 11 years ago

Prakash Sushil Diwan

Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed

Form AOC-4-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Statement of Subsidiaries as per section 129 - Form AOC-1-27122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Form ADT-1-25112019_signed

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Form ADT-3-24112019_signed

Resignation letter-23112019

Form MGT-14-22062019_signed

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Form INC-28-17062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11062019

Form AOC-4-17012019_signed

Form MGT-7-14012019_signed

Form DIR-12-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form INC-22-11102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018

Copy of board resolution authorizing giving of notice-09102018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09102018

Copies of the utility bills as mentioned above (not older than two months)-09102018