Directors

Sanjana Shah

Director/Designated Partner
over 6 years ago

Dewangi Amit Gholkar

Additional Director
about 7 years ago

Vijay Shantaram Sthalekar

Director
over 13 years ago

Amit Subhash Gholkar

Director
over 13 years ago

Past Directors

Anurag Shah

Additional Director
over 6 years ago

Ramesh Srinivas Kamath

Director
over 8 years ago

Documents

Form DPT-3-03042021_signed

Form PAS-3-28022020_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.-28022020

Copy of Board or Shareholders? resolution-28022020

Form SH-7-04122019-signed

Copy of the resolution for alteration of capital;-25112019

Altered memorandum of assciation;-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form MGT-14-03082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019

Form DPT-3-01072019-signed

Auditor?s certificate-24062019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Form ADT-3-29052019_signed

Resignation letter-29052019

Form PAS-3-26042019_signed

Copy of Board or Shareholders? resolution-26042019

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.-26042019

Company Information