Directors

Simanta Umesh Das

Director
about 11 years ago

Ravishankar Mani

Director/Designated Partner
over 13 years ago

Past Directors

Rajeev Krishnaji Tatkar

Additional Director
almost 10 years ago

Dattaram Bhaskar Rajadhyax

Director
over 13 years ago

Documents

List of share holders, debenture holders;-22082019

Directors report as per section 134(3)-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Form MGT-7-22082019_signed

Form AOC-4-22082019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-4-04122017_signed

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form ADT-1-10102017_signed

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form DIR-12-23102016_signed

Form AOC-4-23102016_signed

Directors report as per section 134(3)-22102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Optional Attachment-(1)-22102016

Optional Attachment-(2)-22102016