Directors

Hrishikesh Vishwas Kulkarni

Director/Designated Partner
over 2 years ago

Abdul Kayyum Abdul Razak Inamdar

Director/Designated Partner
about 7 years ago

Past Directors

Iftekhar Peerpasha Inamdar

Director
over 11 years ago

Documents

Form ADT-1-08122019_signed

Form MGT-7-07122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Form DIR-12-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Form DIR-12-04102018_signed

Optional Attachment-(1)-04102018

Optional Attachment-(2)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018

Directors report as per section 134(3)-04042018

Optional Attachment-(1)-04042018