Directors

Sarita Prakash Phadnis

Director
over 1 year ago

Aarti Prakash Phadnis

Managing Director
over 1 year ago

Past Directors

Madhuri Aniruddha Deshpande

Director
almost 28 years ago

Aniruddha Deshpande Anand

Director
almost 28 years ago

Documents

Form DPT-3-29062021-signed

Form PAS-3-20032020_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.-19032020

Copy of Board or Shareholders? resolution-19032020

Form ADT-1-24112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Copy of the intimation sent by company-20082019

Form SH-7-22072019-signed

Form MGT-14-08072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Altered memorandum of association-08072019

Altered articles of association-08072019

Altered memorandum of assciation;-08072019

Copy of the resolution for alteration of capital;-08072019

Form DPT-3-25062019

Form MSME FORM I-08062019_signed

Form ADT-3-11052019_signed

Resignation letter-11052019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019