Directors

Kiran Bhagwan Surti

Director
over 9 years ago

Madhukar Ganesh Patankar

Director
about 19 years ago

Past Directors

Fabian Micheal Ferreira

Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed

Form PAS-3-28052020_signed

Copy of Board or Shareholders? resolution-27052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020

Form SH-7-05052020-signed

Copy of the resolution for alteration of capital;-04052020

Altered memorandum of assciation;-04052020

Form MGT-14-20042020_signed

Altered memorandum of assciation;-20042020

Altered memorandum of association-20042020

Copy of the resolution for alteration of capital;-20042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form BEN - 2-03082019_signed

Declaration under section 90-31072019

Form MGT-14-25012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019

Form MGT-6-02102018_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

-30082018