Directors

Pushkar Milind Potnis

Director
12 months ago

Jagajyoti Naskar

Director/Designated Partner
about 1 year ago

Piyusha Pushkar Potnis

Director/Designated Partner
over 1 year ago

Past Directors

Shaila Sanjiv Nevgi

Director
about 9 years ago

Swapnil Nandan Potnis

Director
over 10 years ago

Documents

Form DIR-12-15122020_signed

Optional Attachment-(3)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(1)-05122020

Notice of resignation;-05122020

Evidence of cessation;-05122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Form PAS-3-02042020_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.-02042020

Copy of Board or Shareholders? resolution-02042020

Form SH-7-31032020-signed

Form INC-22-19032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020

Optional Attachment-(2)-19032020

Copy of the resolution for alteration of capital;-19032020

Copy of board resolution authorizing giving of notice-19032020

Copies of the utility bills as mentioned above (not older than two months)-19032020

Altered memorandum of assciation;-19032020

Optional Attachment-(1)-19032020

Form MGT-14-06012020_signed

Form ADT-1-06012020_signed

Copy of resolution passed by the company-06012020

Copy of the intimation sent by company-06012020

Copy of written consent given by auditor-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Company Information