Past Directors

Dilip Shriram Mulay

Director
about 9 years ago

Kallapa Kedari Patil

Additional Director
over 9 years ago

Sachin Narendra Deshpande

Additional Director
over 9 years ago

Babu Iyer Subrahmanyam

Director
about 12 years ago

Amol Manohar Tipnis

Additional Director
almost 13 years ago

Sudhir Shankar Moravekar

Director
over 13 years ago

Viidyaa Sudhir Moravekar

Director
over 13 years ago

Documents

Acknowledgement received from company-13092019

Form DIR-11-13092019_signed

Notice of resignation filed with the company-13092019

Proof of dispatch-13092019

Acknowledgement received from company-17042019

Form DIR-11-17042019_signed

Notice of resignation filed with the company-17042019

Proof of dispatch-17042019

Form DIR-11-30032018_signed

Form DIR-12-30032018_signed

Notice of resignation;-23032018

Notice of resignation filed with the company-23032018

Evidence of cessation;-23032018

Proof of dispatch-23032018

Acknowledgement received from company-23032018

Optional Attachment-(1)-18082017

Form DIR-12-18082017_signed

Evidence of cessation;-18082017

Notice of resignation filed with the company-08122016

Acknowledgement received from company-08122016

Evidence of cessation;-08122016

Form DIR-11-08122016_signed

Form DIR-12-08122016_signed

Proof of dispatch-08122016

Notice of resignation;-08122016

Form AOC-4-17112016_signed

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Company Information