Directors

Usha Arun Tari

Director
over 21 years ago

Shobha Ratnakar Barde

Director
almost 29 years ago

Past Directors

Amol Manohar Tipnis

Director
about 9 years ago

Babu Iyer Subrahmanyam

Director
about 13 years ago

Viidyaa Sudhir Moravekar

Director
about 24 years ago

Sudhir Shankar Moravekar

Director
almost 35 years ago

Documents

Acknowledgement received from company-13092019

Form DIR-11-13092019_signed

Notice of resignation filed with the company-13092019

Proof of dispatch-13092019

Proof of dispatch-17042019

Notice of resignation filed with the company-17042019

Acknowledgement received from company-17042019

Form DIR-11-17042019_signed

Form DIR-12-18082017_signed

Evidence of cessation;-18082017

Optional Attachment-(1)-18082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Form AOC-4-12112016_signed

Form ADT-1-24102016_signed

Copy of written consent given by auditor-24102016

Copy of the intimation sent by company-24102016

Copy of resolution passed by the company-24102016

Form DIR-12-24102016_signed

Letter of appointment;-24102016

Form DIR-12-090216.OCT

Form DIR-11-090216.OCT

Evidence of cessation-080216.PDF

Declaration of the appointee Director- in Form DIR-2-080216.PDF

Optional Attachment 1-080216.PDF

Interest in other entities-080216.PDF

Form MGT-7-111215.OCT

Form AOC-4-281115.OCT

Company Information