Directors

Laxmidhar Vinayakrao Gaopande

Director/Designated Partner
over 2 years ago

Rashmi Sinha

Director/Designated Partner
over 3 years ago

Adarsh Kant

Individual Promoter
over 3 years ago

Documents

Form PAS-3-23112022

Copy of Board or Shareholders? resolution-23112022

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.-23112022

List of Directors;-02112022

List of share holders, debenture holders;-02112022

Form AOC-4-21112022-signed

Directors report as per section 134(3)-02112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Optional Attachment-(1)-01112022

Copy of the resolution for alteration of capital;-01112022

Altered memorandum of assciation;-01112022

Form MGT-14-01112022

Form MGT-7A-02112022

Form SH-7-16112022-signed

Optional Attachment-(1)-01112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022

Altered memorandum of association-01112022

Form ADT-1-27102022_signed

Copy of resolution passed by the company-20102022

Copy of written consent given by auditor-20102022

Form PAS-3-22102022_signed

Copy of Board or Shareholders? resolution-22102022

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.-22102022

Optional Attachment-(1)-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022

Form DIR-12-14102022

Form INC-20A-15122021_signed

-10122021

Form INC-22-04102021_signed

Company Information

Directors

Laxmidhar Vinayakrao Gaopande

Rashmi Sinha

Adarsh Kant

Documents