Directors

Mukesh Mathuradas Saglani

Director/Designated Partner
over 2 years ago

Past Directors

Anil Vassudeva Salgaocar

Director
about 11 years ago

Vithoba Alias Sandesh Ladu Gauns

Director
over 12 years ago

Nitin Virendrakumar Sud

Additional Director
almost 14 years ago

Morigere Nagesh Bhat

Director
over 18 years ago

Documents

Form AOC-4(XBRL)-17122020_signed

Approval letter of extension of financial year of AGM-16122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form ADT-1-02092020_signed

Copy of resolution passed by the company-02092020

Copy of written consent given by auditor-02092020

Optional Attachment-(1)-02092020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4(XBRL)-17102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form INC-22-27022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copy of board resolution authorizing giving of notice-27022019

Copies of the utility bills as mentioned above (not older than two months)-27022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019

Optional Attachment-(1)-27022019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Form AOC-4(XBRL)-29102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form AOC-4-22102016_signed

Company Information