Directors

Vikram Vijay Bothe

Additional Director
over 5 years ago

Asmita Pratap Bothe

Director
almost 11 years ago

Past Directors

Lumbini Vijaykumar Kamble

Additional Director
over 5 years ago

Sunita Ankush Shelke

Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718

Form DIR-12-09072019_signed

Evidence of cessation;-08072019

Notice of resignation;-08072019

Optional Attachment-(1)-08072019

Form MGT-14-26062019-signed

Altered articles of association-22062019

Altered memorandum of association-22062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Optional Attachment-(1)-22062019

Optional Attachment-(2)-22062019

Optional Attachment-(3)-22062019

Form DIR-12-10062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Altered memorandum of association-08062019

Altered articles of association-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Optional Attachment-(3)-08062019

Optional Attachment-(2)-08062019

Notice of resignation;-08062019

Interest in other entities;-08062019

Evidence of cessation;-08062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

Pad