Directors

Mandar Eknath Kotnis

Director
almost 22 years ago

Past Directors

Nikhil Govind Soman

Additional Director
almost 6 years ago

Eknath Haripant Kotnis

Director
almost 22 years ago

Documents

Evidence of cessation;-02092020

Form DIR-12-02092020_signed

Optional Attachment-(1)-02092020

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-09122019_signed

Form ADT-1-08122019_signed

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019

Directors report as per section 134(3)-12072019

Details of other Entity(s)-12072019

List of share holders, debenture holders;-12072019

Optional Attachment-(1)-12072019

Form AOC-4-12072019_signed

Form MGT-7-12072019_signed

Form ADT-1-08072019_signed

Copy of the intimation sent by company-08072019

Copy of resolution passed by the company-08072019

Copy of written consent given by auditor-08072019

Form MGT-7-05122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017