Directors

Sashank R Rishyasringa

Director/Designated Partner
over 1 year ago

Patel Seema

Manager/Secretary
over 1 year ago

Gaurav Dinesh Hinduja

Director/Designated Partner
almost 2 years ago

Past Directors

Amit Gangadhar Bhor

Director
about 10 years ago

Documents

Form INC-22-11122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020

Optional Attachment-(1)-11122020

Copies of the utility bills as mentioned above (not older than two months)-11122020

Copy of board resolution authorizing giving of notice-11122020

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(3)-31122019

Optional Attachment-(2)-31122019

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Optional Attachment-(1)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Form AOC-4-09122019_signed

Form ADT-1-04122019_signed

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

Copy of resolution passed by the company-30042019

Optional Attachment-(1)-30042019

Form ADT-3-25042019_signed

Resignation letter-25042019

Form PAS-3-17042019_signed

Copy of Board or Shareholders? resolution-17042019

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.-17042019

Optional Attachment-(2)-26022019

Form MGT-7-26022019_signed