Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Optional Attachment-(1)-30122020

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.-30122020

Form DPT-3-22092020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DPT-3-30062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Optional Attachment-(1)-14032019

Copy of board resolution authorizing giving of notice-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

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.-14032019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Company Information

Directors

Vaishali Nilesh Pandit

Essaji Goolam Vahanvati

Past Directors

Vasudeo Parmanand Prabhukhanolkar

Atuleshwar Arjun Pokharankar

Anjali Sameer Kocharekar

Neha Jain

Santosh Prabhakar Kitlekar

Documents