Directors

Vyankatesh Vishnu Nayak Gaunekar

Additional Director
almost 8 years ago

Francisco Lume Pereira

Director
about 32 years ago

Past Directors

Dileep Anant Verlekar

Director
about 13 years ago

Documents

Form DPT-3-05072019-signed

Form DPT-3-30062019

Form DIR-12-14022018_signed

Evidence of cessation;-14022018

Notice of resignation;-14022018

Optional Attachment-(1)-06022018

Form DIR-12-06022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018

List of share holders, debenture holders;-25052017

Form MGT-7-25052017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Directors report as per section 134(3)-22112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

Directors report as per section 134(3)-20052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016

Form AOC-4-20052016_signed

Form23AC-040515 for the FY ending on-310314.OCT

Form MGT-14-180215.OCT

Copy of resolution-180215.PDF

FormSchV-181214 for the FY ending on-310314.OCT

Form GNL.2-291014.PDF

Optional Attachment 1-291014.PDF

FormSchV-281113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-201013.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-101012.OCT