Directors

Savita Prashant Dravid

Additional Director
over 18 years ago

Past Directors

Shekhar Ramchandra Dhavalikar

Additional Director
about 4 years ago

Ramchandra Vaman Dhavalikar

Director
about 7 years ago

Sarika Sushil Kharbanda

Director
over 25 years ago

Documents

Form MGT-7-25032020_signed

List of share holders, debenture holders;-19032020

Form DPT-3-01112019-signed

Form DIR-12-17052019_signed

Form AOC-4-07052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019

Directors report as per section 134(3)-06052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019

Form MGT-7-06052019_signed

List of share holders, debenture holders;-04052019

Form DIR-12-20042019_signed

Declaration by first director-17042019

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Notice of resignation;-17042019

Interest in other entities;-17042019

Form ADT-1-13032018_signed

Form MGT-7-13032018_signed

Form AOC-4-13032018_signed

Optional Attachment-(1)-09032018

List of share holders, debenture holders;-09032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Directors report as per section 134(3)-08032018

Optional Attachment-(1)-08032018

Copy of written consent given by auditor-08032018

Copy of the intimation sent by company-08032018

Copy of resolution passed by the company-08032018

Form MGT-7-12032017_signed

Form AOC-4-12032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017