Directors

Ketki Save

Director/Designated Partner
almost 2 years ago

Sayali Nikhil Deshkar

Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092022

Directors report as per section 134(3)-03092022

List of share holders, debenture holders;-03092022

Form AOC-4-03092022_signed

Form MGT-7-03092022_signed

Form ADT-1-02092022

Copy of resolution passed by the company-02092022

Optional Attachment-(1)-02092022

Copy of written consent given by auditor-02092022

Copy of the intimation sent by company-02092022

Form PAS-3-12052022_signed

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.-12052022

Copy of Board or Shareholders? resolution-12052022

Form SH-7-02052022-signed

Optional Attachment-(1)-25042022

Copy of the resolution for alteration of capital;-25042022

Altered memorandum of assciation;-25042022

Form DPT-3-22042022_signed

Optional Attachment-(1)-22042022

-28122021

Form INC-20A-31122021_signed

Form ADT-1-26112021_signed

Copy of written consent given by auditor-26112021

Copy of the intimation sent by company-26112021

Copy of resolution passed by the company-26112021

Copies of the utility bills as mentioned above (not older than two months)-17112021

Copy of board resolution authorizing giving of notice-17112021

Optional Attachment-(1)-17112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021

Company Information

Directors

Ketki Save

Sayali Nikhil Deshkar

Documents