Directors

Vijay Hiramani Dangwal

Director/Designated Partner
almost 2 years ago

Mukund Jaysinh Asher

Director/Designated Partner
almost 2 years ago

Harish Motiram Fabiani

Beneficial Owner
over 3 years ago

Sriram Rajagopalan

Director
over 3 years ago

Ganesh Eknath Borbande

Director
over 3 years ago

Documents

Optional Attachment-(1)-03112022

List of share holders, debenture holders;-03112022

Form MGT-7-03112022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Optional Attachment-(1)-20102022

Form DIR-12-20102022_signed

Form ADT-1-10102022_signed

Copy of written consent given by auditor-10102022

Copy of the intimation sent by company-10102022

Copy of resolution passed by the company-10102022

Form MGT-14-17022022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220217

Altered memorandum of association-15022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022

Optional Attachment-(1)-15022022

Form BEN - 2-01092021_signed

Declaration under section 90-31082021

Form BEN - 2-24082021_signed

Declaration under section 90-17082021

Form ADT-1-15072021_signed

Copy of written consent given by auditor-15072021

Copy of resolution passed by the company-15072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072021

Evidence of cessation;-14072021

Form DIR-12-14072021_signed

Interest in other entities;-14072021

Notice of resignation;-14072021

-12072021