Directors

Vaibhav Shashikant Rupade

Director/Designated Partner
over 2 years ago

Sanjay Gajanan Kelkar

Additional Director
almost 7 years ago

Girish Jagadish Phadnis

Director
about 10 years ago

Adrian John Whatley

Director
almost 16 years ago

Past Directors

David John Borcoski

Director
almost 16 years ago

Documents

Optional Attachment-(1)-31012020

Notice of resignation;-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form DIR-12-28012020_signed

Evidence of cessation;-23012020

Notice of resignation;-23012020

Optional Attachment-(1)-23012020

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019_signed

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

List of share holders, debenture holders;-22012019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22012019

Notice of resignation;-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Declaration by first director-24122018

Evidence of cessation;-24122018

Form DIR-12-24122018_signed

Company Information