Directors

Shirish Dilip Sathaye

Director
almost 3 years ago

Francesca Kurien Keeki

Director/Designated Partner
almost 5 years ago

Past Directors

Devayani Abhay Nalawade

Director
about 23 years ago

Sushama Rajendra Halbe

Director
about 23 years ago

Documents

Form DIR-12-02092020_signed

Optional Attachment-(1)-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-30102019_signed

Optional Attachment-(1)-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-04012018

Acknowledgement received from company-04012018

Notice of resignation;-04012018

Evidence of cessation;-04012018

Proof of dispatch-04012018

Notice of resignation filed with the company-04012018