Directors

Pratima Rajesh Mandawewala

Director/Designated Partner
almost 2 years ago

Abhishek Rajesh Mandawewala

Director/Designated Partner
about 17 years ago

Devendra Krishna Patil

Director
about 17 years ago

Dipali Balkrishan Goenka

Director
almost 18 years ago

Balkrishan Gopiram Goenka

Director
almost 18 years ago

Documents

Form MGT-14-07032020_signed

Form PAS-3-06032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Copy of Board or Shareholders? resolution-06032020

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.-06032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DPT-3-25062019

Form PAS-3-27052019_signed

Form MGT-14-27052019_signed

Copy of Board or Shareholders? resolution-22052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

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.-22052019

Form PAS-3-12122018_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.-07122018

Copy of Board or Shareholders? resolution-07122018

Form SH-7-04122018-signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-30102018_signed

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Altered memorandum of assciation;-13102018

Copy of the resolution for alteration of capital;-13102018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-20112017