Directors

Manik Achyut Shenvy Usgaonker

Director
over 2 years ago

Ankush Pednekar

Director/Designated Partner
about 3 years ago

Manisha Dinar Kamat Tarcar

Director
about 13 years ago

Past Directors

Atchut Kashinath Sinai Usgaonker

Director
over 9 years ago

Dinar Purshottam Kamat Tarcar

Director
about 13 years ago

Documents

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-01122020

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

Form AOC-4-01122020_signed

Form DPT-3-19082020-signed

Optional Attachment-(1)-19082020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DIR-12-17112019_signed

Form AOC-4-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Evidence of cessation;-26082019

Form DIR-12-26082019_signed

Notice of resignation;-26082019

Optional Attachment-(1)-26082019

Form DPT-3-29062019-signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(1)-22122018

Form AOC-4-22122018_signed

Company Information