Directors

Jayesh Rajaram Rode

Director/Designated Partner
about 1 year ago

Shankar Dangwal

Director/Designated Partner
over 1 year ago

Tripty Vasu Arya

Director/Designated Partner
over 1 year ago

Vasu R Ariya

Director/Designated Partner
about 14 years ago

Past Directors

Manisha Arya

Director
about 2 years ago

Sheetal Santosh Shetty

Director
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107

Form MGT-14-24122020-signed

Optional Attachment-(1)-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Altered memorandum of association-17122020

Altered articles of association-17122020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

List of share holders, debenture holders;-23012019

Form MGT-7-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-21012019

Form AOC-4-21012019_signed

Form ADT-1-30102018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Optional Attachment-(1)-30102018

Form ADT-3-10072018-signed

Form ADT-1-03072018_signed

Copy of the intimation sent by company-03072018

Copy of written consent given by auditor-03072018

Resignation letter-28062018

List of share holders, debenture holders;-11012018

Form MGT-7-11012018_signed

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form AOC-4-10012018_signed

Company Information