Directors

Seema Mahesh Babani

Director/Designated Partner
about 1 year ago

Sanjeev Gajanan Patil

Director/Designated Partner
over 1 year ago

Ashok Purshottam Babani

Director
over 32 years ago

Past Directors

Anoop Purshotam Babani

Director
over 32 years ago

Documents

Form AOC-4-03122019_signed

Form MGT-7-02122019_signed

Form DPT-3-25112019-signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-26082019-signed

Form AOC-4-17072018_signed

Form MGT-7-17072018_signed

Directors report as per section 134(3)-10072018

List of share holders, debenture holders;-10072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Form SH-7-17042018-signed

Optional Attachment-(1)-05042018

Copy of Board resolution authorizing redemption of redeemable preference shares;-05042018

Form PAS-3-20032018_signed

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.-19032018

Copy of Board or Shareholders? resolution-19032018

Form SH-7-16032018-signed

Form MGT-14-05032018_signed

Altered memorandum of assciation;-05032018

Copy of the resolution for alteration of capital;-05032018

Altered articles of association;-05032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018

Altered memorandum of association-03032018

Altered articles of association-03032018

Form INC-22-10012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Copy of board resolution authorizing giving of notice-10012018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10012018