Directors

Shweta Ghorpade

Director/Designated Partner
over 1 year ago

Vikram Ghorpade

Director/Designated Partner
over 1 year ago

Past Directors

Suraj Lourdes Clive Rajkumar

Director
over 12 years ago

Documents

Form MGT-14-08012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Optional Attachment-(1)-19122020

Altered memorandum of association-19122020

Optional Attachment-(2)-19122020

Altered memorandum of association-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Form DPT-3-13102020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form MGT-7-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-30062018_signed