Directors

Mayur Patwardhan Gajanan

Director/Designated Partner
over 2 years ago

Samira Anish Amin

Beneficial Owner
over 6 years ago

Past Directors

Manish Sumantlal Shah

Additional Director
over 12 years ago

Shrikant Prabhakar Kulkarni

Director
about 13 years ago

Vinit Balakrishna Poduval

Director
about 13 years ago

Swarnendu Kumar Biswas

Additional Director
over 13 years ago

Madhura Mayur Patwardhan

Director
about 14 years ago

Swati Shah Manish

Director
about 14 years ago

Documents

Form MGT-7-04012021_signed

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(3)-10122020

Optional Attachment-(1)-10122020

Optional Attachment-(2)-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form DPT-3-15092020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DIR-12-02112019_signed

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Declaration by first director-26102019

Form DPT-3-22102019-signed

Form DPT-3-19102019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-20092019

Form DIR-12-20092019_signed

Declaration by first director-20092019

Company Information