Directors

Sarika Mangesh Joshi

Director
almost 2 years ago

Past Directors

Mangesh Vasant Joshi

Additional Director
over 11 years ago

Registered Trademarks

Vijna Consulting Engineers Pvt. Ltd. Vijna Consulting Engineers

[Class : 42] Engineering Design, Project Studies, Technical Research Being Services Included In Class 42.

Documents

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-03102019_signed

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-28062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form INC-22-11102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018

Copies of the utility bills as mentioned above (not older than two months)-11102018

Copy of board resolution authorizing giving of notice-11102018

Directors report as per section 134(3)-24102017