Directors

Mrunal Manoj Acharya

Director/Designated Partner
about 6 years ago

Past Directors

Priti Chandrashekhar Chitnis

Director
about 8 years ago

Manoj Sudhakar Acharya

Director
over 13 years ago

Chandrashekhar Shashikant Chitnis

Director
over 13 years ago

Documents

Form DIR-12-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Evidence of cessation;-01042019

Form DIR-12-01042019_signed

Optional Attachment-(1)-01042019

Notice of resignation;-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Optional Attachment-(1)-26032019

Optional Attachment-(2)-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed