Directors

Varada Manoj Patwardhan

Director/Designated Partner
over 2 years ago

Rajendra Vishnu Jog

Director/Designated Partner
over 2 years ago

Tushar Vinod Deoras

Director
about 14 years ago

Vaishali Jog

Nominee Director
over 15 years ago

Past Directors

Prashant Purshottam Bhogate

Nominee Director
about 13 years ago

Manoj Ramchandra Patwardhan

Nominee Director
over 15 years ago

Documents

Form STK-2-17092018-signed

-25012018

Optional Attachment-(1)-25012018

-10012018

Form AOC-4-25112016_signed

Form ADT-1-24112016_signed

Optional Attachment-(1)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Copy of the intimation sent by company-24112016

Copy of written consent given by auditor-24112016

Directors report as per section 134(3)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Form ADT-3-18112016-signed

Resignation letter-18112016

Form DIR-12-110216.OCT

Evidence of cessation-100216.PDF

Optional Attachment 1-100216.PDF

Form DIR-11-100216.OCT

Form DIR-12-030216.OCT

Optional Attachment 1-030216.PDF

Optional Attachment 2-030216.PDF

Declaration of the appointee Director- in Form DIR-2-030216.PDF

Letter of Appointment-030216.PDF

Form DIR-11-200116.OCT

Form DIR-12-140116.OCT

Evidence of cessation-130116.PDF

Optional Attachment 1-130116.PDF

Form DIR-12-080116.OCT

Evidence of cessation-080116.PDF

Optional Attachment 1-080116.PDF

Company Information