Directors

Mukesh Manohar Rekhani

Director
over 2 years ago

Jerry John David

Additional Director
almost 13 years ago

Vijay Shashikant Chindarkar

Individual Subscriber
over 13 years ago

Gulabrao Baburao Karanjule Patil

Director/Designated Partner
over 13 years ago

Shivaji Rakhamaji Walake

Director
over 13 years ago

Documents

Proof of dispatch-22112018

Notice of resignation filed with the company-22112018

Form DIR-11-22112018_signed

Form23AC-291114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-271013.OCT

Form 2-211113.OCT

Copy of the valuation report of properties- rights and shares-201113.PDF

List of allottees-201113.PDF

Resltn passed by the BOD-201113.PDF

Form 5-131113.PDF

AoA - Articles of Association-131113.PDF

MoA - Memorandum of Association-131113.PDF

FormSchV-181013 for the FY ending on-310313.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form 2-250613.OCT

List of allottees-240613.PDF

Resltn passed by the BOD-240613.PDF

MoA - Memorandum of Association-300413.PDF

Form 67 -Addendum--300413 in respect of Form 23-190413.PDF

Form 18-230413.OCT

Copy of Board Resolution-230413.PDF

Form 23-190413.PDF

AoA - Articles of Association-190413.PDF

Copy of resolution-190413.PDF

Form 67 -Addendum--190413 in respect of Form 5-280113.PDF

Optional Attachment 1-190413.PDF

AoA - Articles of Association-150413.PDF

Form 67 -Addendum--150413 in respect of Form 5-280113.PDF

Special resolution from Central govt-150413.PDF

Optional Attachment 2-040413.PDF