Directors

Sachin Laxman Niravane

Director
over 1 year ago

Sunil Bhimaji Bodke

Director
over 1 year ago

Satish Kesharchand Bora

Director
over 14 years ago

Registered Trademarks

Cadashboard Mindchipps Consultancy

[Class : 42] (Software Development) Platform For Small And Medium Enterprises (Ca/Cs/Lawyers) Professional.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019

Directors report as per section 134(3)-19012019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Form ADT-1-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Copy of resolution passed by the company-29062018

Copy of written consent given by auditor-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Form MGT-7-111115.OCT

Form AOC-4-051115.OCT

Form MGT-14-021114.OCT

-311014.OCT

FormSchV-291014 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Optional Attachment 2-291014.PDF

Copy of resolution-291014.PDF

Optional Attachment 1-291014.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-091213.PDF

Form 23-091213.PDF

Optional Attachment 3-091213.PDF

Optional Attachment 4-091213.PDF

Optional Attachment 5-091213.PDF