Directors

Mukesh Mathuradas Saglani

Director/Designated Partner
over 2 years ago

Past Directors

Gopalakrishna .

Director
over 7 years ago

Anil Vassudeva Salgaocar

Additional Director
almost 12 years ago

Vithoba Alias Sandesh Ladu Gauns

Director
over 12 years ago

Nitin Virendrakumar Sud

Additional Director
almost 14 years ago

Morigere Nagesh Bhat

Additional Director
over 18 years ago

Documents

Form DPT-3-25122020_signed

Form AOC-4(XBRL)-25122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Approval letter of extension of financial year of AGM-24122020

Optional Attachment-(1)-23122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form ADT-1-01102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Optional Attachment-(1)-01102020

Form DPT-3-17122019-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form DIR-12-13102019_signed

Form AOC-4(XBRL)-12102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Optional Attachment-(1)-11102019

Notice of resignation;-27042019

Optional Attachment-(1)-27042019

Form DIR-12-27042019_signed

Optional Attachment-(2)-27042019

Interest in other entities;-27042019

Evidence of cessation;-27042019

Form INC-22-27022019_signed

Copies of the utility bills as mentioned above (not older than two months)-27022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copy of board resolution authorizing giving of notice-27022019

Optional Attachment-(1)-27022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019

Company Information