Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

List of Directors;-28012023

List of share holders, debenture holders;-28012023

Form AOC-4-28012023_signed

Form MGT-7A-28012023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Optional Attachment-(1)-13012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022

Form DIR-12-15122022_signed

Interest in other entities;-15122022

Optional Attachment-(1)-15122022

Optional Attachment-(2)-15122022

Form INC-20A-29112022

-29112022

CERTIFICATE OF INCORPORATION-20210923

Form SPICe AOA (INC-34)-16092021

Form SPICe MOA (INC-33)-16092021

Form SPICe AOA (INC-34)-03092021

Form SPICe MOA (INC-33)-03092021

Company Information

Directors

Aashay Laxmikant Kekatpure

Anurag Avinash Kulkarni

Arvind Murlidhar Kulkarni

Kalyani Arvind Kulkarni

Sarita Arvind Kulkarni

Anagha Avinash Kulkarni

Charges

Documents