Directors

Jagadish Prabhakar Deshpande

Director/Designated Partner
over 2 years ago

Malav Shah

Director
over 13 years ago

Sanjay Chandrakant Shah

Director
over 13 years ago

Past Directors

Swapneel Jagadish Deshpande

Director
about 9 years ago

Vishal Jagadish Deshpande

Additional Director
over 9 years ago

Documents

Form ADT-1-05112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Evidence of cessation;-30102019

Form DIR-12-30102019_signed

Notice of resignation;-30102019

Form DPT-3-09072019-signed

Form DPT-3-01072019-signed

Auditor?s certificate-24062019

Form ADT-1-24052019_signed

Optional Attachment-(3)-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(4)-24042019

Copy of written consent given by auditor-24042019

Form ADT-3-10042019_signed

Resignation letter-10042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Company Information