Directors

Yashavant Prabhakar Kanetkar

Whole Time Director
over 2 years ago

Past Directors

Anuj Yashavant Kanetkar

Additional Director
over 7 years ago

Aditya Yashavant Kanetkar

Director
over 11 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-10112019

Form AOC-4-04112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Evidence of cessation;-04102019

Notice of resignation;-04102019

Form DIR-12-04102019_signed

Form DPT-3-28062019

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Optional Attachment-(1)-20122018

Optional Attachment-(2)-20122018

Notice of resignation;-20122018

Form DIR-12-20122018_signed

Evidence of cessation;-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Optional Attachment-(3)-20122018

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-7-16102017

Form AOC-4-16102017