Directors

Aniruddha Pradyumna Deshpande

Additional Director
almost 9 years ago

Aditya Aniruddha Deshpande

Director
about 10 years ago

Jayant Hiralal Shah

Director
about 16 years ago

Past Directors

Sona Aniruddha Deshpande

Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017

Form DIR-12-23012017_signed

Optional Attachment-(3)-23012017

Optional Attachment-(2)-23012017

Letter of appointment;-23012017

Optional Attachment-(1)-23012017

Interest in other entities;-23012017

Optional Attachment-(1)-30092016

Directors report as per section 134(3)-30092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form AOC-4-30092016_signed

List of share holders, debenture holders;-27092016

Form MGT-7-27092016_signed

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Directors- report as per section 134-3--211015.PDF

Copy Of Financial Statements as per section 134-211015.PDF

Form DIR-12-151015.OCT

Optional Attachment 1-141015.PDF

Form MGT-14-021015.OCT

Copy of resolution-021015.PDF

Form DIR-12-210215.OCT

Interest in other entities-210215.PDF

Letter of Appointment-210215.PDF

Evidence of cessation-210215.PDF

Declaration of the appointee Director- in Form DIR-2-210215.PDF

Form DIR-11-140215.OCT

Form MGT-14-230115.OCT

Copy of resolution-230115.PDF