Directors

Suhasini Somesh Sathe

Director/Designated Partner
over 34 years ago

Past Directors

Shantanu Somesh Sathe

Additional Director
almost 16 years ago

Kedarnath Somesh Sathe

Additional Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Directors report as per section 134(3)-31102017

Form AOC-4-31102017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Form AOC-4-29102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Form DIR-12-191115.OCT

Interest in other entities-181115.PDF

Declaration of the appointee Director- in Form DIR-2-181115.PDF

Letter of Appointment-181115.PDF

Optional Attachment 1-181115.PDF