Directors

Sheila Chandravilas Patil

Director/Designated Partner
about 4 years ago

Past Directors

Vandana Asit Mehta

Additional Director
about 6 years ago

Parimal Prabhakar Bhogale

Additional Director
over 9 years ago

Vinayak Janu Gawade

Director
almost 10 years ago

David Lee

Managing Director
over 11 years ago

Manish Ramanlal Tailor

Director
over 11 years ago

Documents

Optional Attachment-(1)-04112020

Notice of resignation;-04112020

Form DIR-12-04112020_signed

Evidence of cessation;-04112020

Form DIR-12-03112020_signed

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-29102020

Directors report as per section 134(3)-29102020

Form DIR-12-14122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form ADT-1-05122019_signed

Form ADT-3-05122019_signed

Copy of the intimation sent by company-05122019

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

Resignation letter-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

List of share holders, debenture holders;-27112019

Evidence of cessation;-27112019