Directors

Ravi Vyankatesh Patil

Director/Designated Partner
almost 2 years ago

Rut Maria Urbano Manero

Director/Designated Partner
almost 8 years ago

Urbano Forcen Angel .

Director
about 11 years ago

Past Directors

Francsico Javier Labat Mendi

Director
about 11 years ago

Documents

Form DPT-3-12102020-signed

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Form MSME FORM I-28042020_signed

Form MGT-7-10022020_signed

Form AOC-4-10022020_signed

List of share holders, debenture holders;-03022020

Directors report as per section 134(3)-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020

Form BEN - 2-05012020_signed

Declaration under section 90-27122019

Form DPT-3-25102019-signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Auditor?s certificate-29062019

Optional Attachment-(1)-29062019

Form MSME FORM I-30052019_signed

Form INC-22-12042019_signed

Form MGT-14-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Optional Attachment-(1)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019

Form AOC-4-03012019_signed