Directors

Ranjeet Dattatray Rane

Director
over 1 year ago

Haresh Jayram Tandel

Director/Designated Partner
almost 2 years ago

Past Directors

Abbasali Razak Rupani

Director
about 6 years ago

Sarita Sunil Mantri

Director
over 17 years ago

Sunil Pandurang Mantri

Director
over 17 years ago

Documents

Form MGT-14-07092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Optional Attachment-(1)-02092020

Altered articles of association-02092020

Altered memorandum of association-02092020

Altered memorandum of association-31072020

Altered articles of association-31072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Form INC-22-03072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Copy of board resolution authorizing giving of notice-03072020

Copies of the utility bills as mentioned above (not older than two months)-03072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form DPT-3-29062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-18042019

-18042019

Copy of written consent given by auditor-18042019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Company Information