Directors

Santosh Pratap Kapse

Director
over 2 years ago

Aditya Ashutosh Trivedi

Director
over 12 years ago

Past Directors

Rohan Anil Deshpande

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17012020

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form MGT-7-17012020_signed

Form AOC-4-17012020_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Evidence of cessation;-17082018

Form DIR-12-17082018_signed

Notice of resignation;-17082018

Optional Attachment-(1)-17082018

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Acknowledgement received from company-05042017

Evidence of cessation;-05042017

Form DIR-11-05042017_signed

Form DIR-12-05042017_signed

Notice of resignation filed with the company-05042017

Notice of resignation;-05042017

Optional Attachment-(1)-05042017

Proof of dispatch-05042017