Directors

Rajashri Girish Amonker

Director/Designated Partner
almost 19 years ago

Girish Ravindra Amonker

Director/Designated Partner
almost 20 years ago

Past Directors

Neel Girish Amonker

Additional Director
about 8 years ago

Documents

Form DPT-3-09102020-signed

Form MGT-14-28092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form DIR-11-08022020_signed

Proof of dispatch-08022020

Notice of resignation filed with the company-08022020

Acknowledgement received from company-08022020

Form DIR-12-22012020_signed

Notice of resignation;-22012020

Evidence of cessation;-22012020

Optional Attachment-(1)-22012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Statement of Subsidiaries as per section 129 - Form AOC-1-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019