Directors

Aniruddha Satish Gadewar

Director/Designated Partner
over 2 years ago

Ajinkya Satish Gadewar

Director/Designated Partner
almost 13 years ago

Past Directors

Maheen Mehdi Rattonsey

Additional Director
over 10 years ago

Shirish Shantilal Bhatt

Director
about 11 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form MGT-7-09122017_signed

Form AOC-4-09122017_signed

Form DIR-12-05122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Directors report as per section 134(3)-23122016

List of share holders, debenture holders;-23122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016

Form MGT-7-23122016_signed

Form AOC-4-23122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016

Optional Attachment-(1)-22122016

Copy of written consent given by auditor-22122016

Directors report as per section 134(3)-22122016

Copy of the intimation sent by company-22122016