Directors

Manik Achyut Shenvy Usgaonker

Director
over 2 years ago

Ankush Pednekar

Director/Designated Partner
about 3 years ago

Manisha Dinar Kamat Tarcar

Director
about 16 years ago

Sadiq Sheikh

Director
over 17 years ago

Past Directors

Atchut Kashinath Sinai Usgaonker

Director
over 9 years ago

Dinar Purshottam Kamat Tarcar

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Directors report as per section 134(3)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form DIR-12-25102019_signed

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-26082019

Evidence of cessation;-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Notice of resignation;-26082019

Form DIR-12-26082019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(1)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form MGT-7-21122018_signed

Company Information