Directors

Shrinivas Bhausaheb Hake

Director/Designated Partner
over 11 years ago

Sagar Baburao Gadewar

Director/Designated Partner
almost 14 years ago

Past Directors

Sally Lynn Irving

Director
about 11 years ago

Eric Wesley Mcfarland

Director
almost 14 years ago

Documents

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-18102019-signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-16072019-signed

Form ADT-1-29052019_signed

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Optional Attachment-(2)-28052019

Form MGT-7-11012019_signed