Directors

Priti Ramesh Kochrekar

Director
over 13 years ago

Sunil Shantaram Vinzanekar

Director/Designated Partner
over 14 years ago

Past Directors

Andreas Helmut Geisinger

Director
almost 18 years ago

Vinoo Bansilal Raina

Director
over 20 years ago

Documents

Form MSME FORM I-07122020_signed

Form MSME FORM I-30112020_signed

Form ADT-1-21082020_signed

Copy of written consent given by auditor-21082020

Copy of resolution passed by the company-21082020

Optional Attachment-(1)-21082020

Optional Attachment-(2)-21082020

Form ADT-1-17082020_signed

Copy of resolution passed by the company-17082020

Optional Attachment-(1)-17082020

Copy of written consent given by auditor-17082020

Form ADT-3-29072020_signed

Resignation letter-29072020

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Directors report as per section 134(3)-31122019

Optional Attachment-(1)-31122019

Copy of MGT-8-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-10012019_signed

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-29122018_signed

Form INC-22-23102018_signed