Directors

Pradeep Shripal Bhalwankar

Director
over 1 year ago

Sanchita Pradeep Bhalwankar

Director/Designated Partner
over 1 year ago

Past Directors

Vinode Parasram Ramnauth

Director
about 13 years ago

Documents

Form STK-2-26022018-signed

Form MGT-14-14122017_signed

-14122017

Optional Attachment-(1)-14122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017

Form ADT-1-14102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Copy of resolution passed by the company-14102017

Optional Attachment-(1)-14102017

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

Notice of resignation;-18072017

Letter of appointment;-18072017

Evidence of cessation;-18072017

Form DIR-12-18072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017

Interest in other entities;-18072017

Form ADT-1-12062017_signed

Optional Attachment-(1)-12062017

Copy of the intimation sent by company-12062017

Copy of written consent given by auditor-12062017

Form ADT-3-09062017-signed

Form PAS-3-03062017_signed

Copy of Board or Shareholders? resolution-03062017

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.-03062017