Directors

Manjusha Apte

Director
over 14 years ago

Swapna Anirudha Apte

Director
over 14 years ago

Navneetkumar Krishnagopal Mundra

Director
over 17 years ago

Past Directors

Manmohan Krishnagopal Mundra

Director
over 17 years ago

Ajaykumar Thakordas Bansal

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-14122020

Approval letter for extension of AGM;-14122020

Form MGT-7-14122020_signed

Approval letter of extension of financial year or AGM-12122020

Directors report as per section 134(3)-12122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

Form AOC-4-13122020_signed

Form DPT-3-28112019-signed

Form ADT-1-08102019_signed

List of share holders, debenture holders;-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Directors report as per section 134(3)-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Optional Attachment-(1)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Company Information