Directors

Parth Joydebkumar Majumdar

Director
almost 12 years ago

Past Directors

Mandar Vivek Tulankar

Director
over 12 years ago

Chetan Prakash Rajkarne

Director
over 12 years ago

Documents

Proof of dispatch-27062019

Notice of resignation filed with the company-27062019

Form DIR-11-27062019_signed

Form ADT-1-19062017_signed

Form 20B-19062017_signed

Form MGT-7-19062017_signed

Form AOC-4-19062017_signed

Form 66-19062017_signed

Form 23AC-19062017_signed

Optional Attachment-(1)-12062017

List of share holders, debenture holders;-12062017

Directors report as per section 134(3)-12062017

Copy of written consent given by auditor-12062017

Copy of the intimation sent by company-12062017

Copy of resolution passed by the company-12062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017

Annual return as per schedule V of the Companies Act,1956-12062017

Form PAS-3-29122016_signed

Copy of Board or Shareholders? resolution-22122016

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.-22122016

Fresh Certificate of Incorporation Consequent upon Change of Name-210313.PDF

Minutes of Meeting-210313.PDF

Copy of Board Resolution-120313.PDF

Form 5-040313.PDF

Optional Attachment 1-040313.PDF

MoA - Memorandum of Association-040313.PDF