Directors

Neha Devendra Malegaonkar

Director
over 1 year ago

Rekha Kokane

Director/Designated Partner
over 2 years ago

Past Directors

Vinay Arjun Kokane

Director
over 9 years ago

Vinamra Vinay Kokane

Director
almost 12 years ago

Kirti Yeshudas Pillai

Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form PAS-3-15042019_signed

Copy of Board or Shareholders? resolution-15042019

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.-15042019

Form DIR-12-14032019-signed

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Optional Attachment-(3)-14032019

Evidence of cessation;-14032019

Form DIR-12-12032019_signed

Evidence of cessation;-05032019

Optional Attachment-(1)-05032019

Form MGT-14-20022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220

Altered articles of association-11022019

Optional Attachment-(1)-11022019

Altered memorandum of association-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Form MGT-14-08022019-signed

Altered articles of association-05022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019

Altered memorandum of association-05022019

Optional Attachment-(1)-05022019

Company Information