Directors

Shruti Santosh Kamat

Director
almost 3 years ago

Santosh Vinayak Kamat

Managing Director
almost 3 years ago

Past Directors

Seema Vinayak Kamat

Director
over 36 years ago

Documents

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form DPT-3-29062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Evidence of cessation;-29052019

Form DIR-12-29052019_signed

Notice of resignation;-29052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Directors report as per section 134(3)-05122018

Optional Attachment-(3)-05122018

Optional Attachment-(2)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-09122017_signed

Optional Attachment-(2)-06122017

Optional Attachment-(1)-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-24112016