Directors

Sameer Hemant Barabde

Director/Designated Partner
almost 3 years ago

Past Directors

Neha Nishith Patel

Additional Director
over 10 years ago

Karan Ravindra Patil

Director
about 11 years ago

Documents

Form DPT-3-28092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-03072019

Form MGT-7-18032019_signed

Form AOC-4-18032019_signed

List of share holders, debenture holders;-11032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Directors report as per section 134(3)-11032019

Form ADT-1-31012019_signed

Copy of written consent given by auditor-31012019

Copy of the intimation sent by company-31012019

Copy of resolution passed by the company-31012019

Form ADT-3-07012019_signed

Resignation letter-07012019

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018