Directors

Sidharth Mallikarjun Sandimani

Director/Designated Partner
over 2 years ago

Dattatray Genbhau Pawale

Director
over 2 years ago

Past Directors

Kirit Mohanlal Damania

Director
over 4 years ago

Hardik Pratipal Puri

Director
about 11 years ago

Sampat Shankar Shilwant

Additional Director
almost 14 years ago

Sanjay Chandrasen Rane

Company Secretary
over 18 years ago

Documents

Form DIR-12-10112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Optional Attachment-(1)-04112020

Optional Attachment-(2)-04112020

Form MGT-14-20032020-signed

Optional Attachment-(1)-05032020

Altered articles of association-05032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Altered memorandum of association-05032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-30062019

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

List of share holders, debenture holders;-06112018

Directors report as per section 134(3)-06112018

Form AOC-4-06112018_signed

Form ADT-1-16102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Copy of the intimation sent by company-13102018

Company Information