Past Directors

Sunil Subhaji Shirke

Additional Director
over 9 years ago

Sujit Ajit Burman

Director
about 10 years ago

Vijay Shivram Pawar

Additional Director
over 10 years ago

Siddhartha Gangwal

Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed

Form AOC-4-07072020_signed

Directors report as per section 134(3)-06072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020

List of share holders, debenture holders;-19062020

Form MGT-7-19062020_signed

Form DPT-3-29062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form AOC-4-30012019_signed

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-29062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018

Directors report as per section 134(3)-27062018

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed

Form DIR-12-25072017_signed

Form AOC-4-07122016_signed

Form MGT-7-07122016_signed

Directors report as per section 134(3)-06122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

List of share holders, debenture holders;-06122016

Interest in other entities;-12092016