Directors

Rohit Chandrashekhar Bobade

Director/Designated Partner
almost 3 years ago

Bonaventure Louis Galbano

Director
about 13 years ago

Past Directors

Chand Mohammad Shaikh

Director
over 3 years ago

Sangeeta Bonaventure Galbano

Director
about 13 years ago

Documents

Form PAS-3-02062020_signed

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.-02062020

Copy of Board or Shareholders? resolution-02062020

Form SH-7-01062020-signed

Altered memorandum of assciation;-31052020

Copy of the resolution for alteration of capital;-31052020

Altered memorandum of assciation;-29052020

Copy of the resolution for alteration of capital;-29052020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-25032019_signed

Copy of resolution passed by the company-24032019

Copy of written consent given by auditor-24032019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form MGT-7-041215.OCT

Form GNL.2-291114.OCT

Form 23B for period 010413 to 310314-141014.OCT

FormSchV-261014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form MGT-14-050914.OCT

Copy of resolution-280814.PDF