Directors

Sujata Vasant Phansekar

Director
almost 2 years ago

Sunanda Ramkrishna More

Director
over 2 years ago

Amey Suryakant Mainak

Director/Designated Partner
almost 3 years ago

Past Directors

Minal Anant Bhatkar

Director
over 21 years ago

Documents

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-02052019_signed

Copy of the intimation sent by company-01052019

Copy of resolution passed by the company-01052019

Copy of written consent given by auditor-01052019

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-10122017_signed

Form MGT-7-10122017_signed

Form ADT-1-09122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Directors report as per section 134(3)-09122017

Optional Attachment-(1)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Optional Attachment-(1)-07122017

Copy of the intimation sent by company-07122017