Past Directors

Tejaswinee Parashuram Shendye

Additional Director
over 5 years ago

Shobha Parshuram Shendye

Additional Director
about 10 years ago

Rohini Padmanabh Damle

Director
over 13 years ago

Medha Suhas Joshi

Director
over 13 years ago

Abhay Parashuram Shendye

Whole Time Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-31122020

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-22102019-signed

Evidence of cessation;-30092019

Form DIR-12-30092019_signed

Notice of resignation;-30092019

Auditor?s certificate-29062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Form DIR-12-01062019_signed

Optional Attachment-(1)-01062019

Optional Attachment-(3)-01062019

Optional Attachment-(2)-01062019

Form PAS-3-25012019_signed

Copy of Board or Shareholders? resolution-25012019

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.-25012019

Form SH-7-23012019-signed

Altered articles of association;-12012019

Copy of the resolution for alteration of capital;-12012019

Altered memorandum of assciation;-12012019

Form MGT-14-04012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019

Form MGT-7-26122018_signed

Pad