Directors

Probal Kumar Roy

Director/Designated Partner
about 2 years ago

Atul Ganesh Dixit

Director/Designated Partner
over 2 years ago

Hemant Warudkar

Director
over 2 years ago

Swati Hemant Warudkar

Director
over 2 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-14-20102020_signed

Optional Attachment-(1)-20102020

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Form AOC-4-20102020_signed

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

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-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

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form DIR-12-11012018_signed

Form AOC-4-06122017_signed