Directors

Jaideep Navinchandra Marathe

Director/Designated Partner
over 7 years ago

Sethunath Ramaswamy Ramaswamy

Director
over 8 years ago

Past Directors

Sanket Sunil Shingvi

Additional Director
over 7 years ago

Rashmikumar Dineshkumar Shah

Additional Director
almost 12 years ago

Sachin Subhash Ekbote

Director
over 13 years ago

Vijay Bhalchandra Mainkar

Director
over 13 years ago

Documents

Form MGT-14-10112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Optional Attachment-(1)-06112020

Altered memorandum of association-06112020

Altered articles of association-06112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Altered articles of association-28102020

Altered memorandum of association-28102020

Form PAS-3-16032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-16032020

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.-16032020

Optional Attachment-(1)-16032020

Optional Attachment-(2)-16032020

Copy of Board or Shareholders? resolution-16032020

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-23102019_signed

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Evidence of cessation;-22102019

Notice of resignation;-22102019

Form DPT-3-17102019-signed

Form DPT-3-06082019-signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information