Directors

Vinayak Sadashiv Khanvalkar

Director/Designated Partner
about 1 year ago

Sagar Dilip Bothare

Director/Designated Partner
over 8 years ago

Hannspeter Schubert

Director
almost 12 years ago

Past Directors

Avinash Raghunath Kaore

Director
almost 12 years ago

Documents

Form GNL-2-10112020-signed

Optional Attachment-(1)-13032020

Form MGT-14-09042018-signed

Optional Attachment-(2)-30032018

Optional Attachment-(1)-30032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018

Form GNL-2-15032018-signed

Form MGT-14-13032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018

Optional Attachment-(1)-13032018

Optional Attachment-(2)-13032018

Optional Attachment-(3)-13032018

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Optional Attachment-(1)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(2)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form SH-7-22092017-signed

Form MGT-14-20092017_signed

Altered memorandum of assciation;-20092017

Altered memorandum of association-20092017

Optional Attachment-(2)-20092017

Optional Attachment-(1)-20092017

Copy of the resolution for alteration of capital;-20092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017

Copies of the utility bills as mentioned above (not older than two months)-04022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017