Directors

Rahul Vaze Rajendra

Director/Designated Partner
over 7 years ago

Shriniwas Radhakishan Chechani

Director
over 12 years ago

Past Directors

Atul Mantri Omprakash

Director
over 12 years ago

Documents

Form MGT-7-28092018_signed

Notice of resignation;-21092018

Form DIR-12-21092018_signed

Evidence of cessation;-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Declaration by first director-21092018

List of share holders, debenture holders;-04092018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-14-13042016_signed

Altered memorandum of association-13042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042016

Directors report as per section 134(3)-13042016

List of share holders, debenture holders;-13042016

Optional Attachment-(1)-13042016

Form AOC-4-13042016_signed

Form MGT-7-13042016_signed

Acknowledgement of Stamp Duty AoA payment-060613.PDF

Acknowledgement of Stamp Duty MoA payment-060613.PDF

AoA - Articles of Association-060613.PDF

MoA - Memorandum of Association-060613.PDF

Optional Attachment 3-060613.PDF

Optional Attachment 2-060613.PDF

Optional Attachment 1-060613.PDF