Directors

Sandeep Navinchandra Shah

Director
over 2 years ago

Makarand Prabhakar Karkare

Director
over 2 years ago

Past Directors

Nitin Vasant Valame

Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-18052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018

Copies of the utility bills as mentioned above (not older than two months)-18052018

Copy of board resolution authorizing giving of notice-18052018

Optional Attachment-(1)-18052018

Form MGT-14-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Proof of dispatch-26042018

Notice of resignation;-26042018

Notice of resignation filed with the company-26042018

Form DIR-11-26042018_signed

Evidence of cessation;-26042018