Directors

Kusum Suresh Sadarangani

Director
over 2 years ago

Suresh Chetan Sadarangani

Director
over 2 years ago

Noorie Suresh Sadarangani

Director
almost 15 years ago

Past Directors

Bipin Khushalchand Ghiya

Additional Director
almost 15 years ago

Akshay Nitin Narvekar

Additional Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Form ADT-1-30112020_signed

Optional Attachment-(3)-30112020

Copy of resolution passed by the company-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Copy of written consent given by auditor-30112020

List of share holders, debenture holders;-29112020

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020

Directors report as per section 134(3)-28112020

Form DPT-3-17092020-signed

Form ADT-1-23012020_signed

Form ADT-3-23012020_signed

Form MGT-14-23012020_signed

Optional Attachment-(1)-23012020

Optional Attachment-(2)-23012020

Copy of written consent given by auditor-23012020

Copy of the intimation sent by company-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Copy of resolution passed by the company-23012020

Resignation letter-23012020

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form ADT-1-17102019_signed

Company Information