Directors

Pankaj Madhukar Datir

Director
over 2 years ago

Swapnali Pankaj Datir

Director/Designated Partner
about 5 years ago

Past Directors

Shrikrishna Dattatray Deo

Director
almost 11 years ago

Devavrat Avinash Madhavi

Director
over 12 years ago

Documents

Form MGT-7-05032021_signed

Optional Attachment-(1)-01122020

List of share holders, debenture holders;-01122020

Directors report as per section 134(3)-01122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-01122020

Form AOC-4-01122020_signed

Form ADT-1-10102019_signed

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Evidence of cessation;-10102019

Form DIR-12-10102019_signed

Notice of resignation;-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Proof of dispatch-06062019

Form DIR-11-06062019_signed

Notice of resignation filed with the company-06062019