Directors

Saifali Mehboobsab Satkhed

Director/Designated Partner
about 6 years ago

Ancy Atul Joshi

Director
about 12 years ago

Past Directors

Somnath Hirendranath Dutta

Additional Director
almost 8 years ago

Documents

Form DIR-12-01072020_signed

Optional Attachment-(1)-01072020

Form ADT-1-29062020_signed

List of share holders, debenture holders;-29062020

Directors report as per section 134(3)-29062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020

Copy of written consent given by auditor-29062020

Copy of the intimation sent by company-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020

Copy of resolution passed by the company-29062020

Form AOC-4-29062020_signed

Form MGT-7-29062020_signed

Notice of resignation;-30042020

Optional Attachment-(1)-30042020

Optional Attachment-(2)-30042020

Optional Attachment-(3)-30042020

Form DIR-12-30042020_signed

Evidence of cessation;-30042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020

Form DIR-11-28062019_signed

Notice of resignation filed with the company-14062019

Proof of dispatch-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Form AOC-4-14062019_signed

Form MGT-7-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018