Directors

Vihang Shirish Deshmukh

Director/Designated Partner
over 1 year ago

Chandra Banerjee

Director/Designated Partner
over 1 year ago

Mahendra Uttam Shinde

Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-27102022

Form DIR-12-28102022

List of Directors;-27102022

Directors report as per section 134(3)-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Form AOC-4-27102022

Form MGT-7A-27102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form INC-22-12102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102022

Copy of board resolution authorizing giving of notice-12102022

Copies of the utility bills as mentioned above (not older than two months)-12102022

Notice of resignation;-13092022

Optional Attachment-(1)-13092022

Optional Attachment-(2)-13092022

Optional Attachment-(3)-13092022

Proof of dispatch-13092022

Acknowledgement received from company-13092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022

Evidence of cessation;-13092022

Notice of resignation filed with the company-13092022

Form DIR-12-13092022_signed

Form DIR-11-13092022_signed

Form DPT-3-29062022

Form PAS-3-12042022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-12042022

Copy of Board or Shareholders? resolution-12042022

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.-12042022

Company Information

Directors

Vihang Shirish Deshmukh

Chandra Banerjee

Mahendra Uttam Shinde

Documents