Directors

Ninaad Vasant Joshi

Director
about 2 years ago

Partap Roy

Director
over 13 years ago

Past Directors

Milind Vithal Prabhudesai

Additional Director
over 10 years ago

Simi Milind Prabhudesai

Director
about 11 years ago

Rahul Pramod Dhongde

Additional Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-28102019_signed

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Form DPT-3-17102019-signed

Form DPT-3-06082019-signed

List of share holders, debenture holders;-22122018

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

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-21112016

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Form MGT-7-211115.OCT

Form AOC-4-191115.OCT

Form DIR-12-271015.OCT

Declaration of the appointee Director- in Form DIR-2-271015.PDF

Company Information