Directors

Payal Mehul Furia

Director/Designated Partner
over 2 years ago

Sanjit Sharad Narwekar

Director
over 6 years ago

Past Directors

Vishwas Shamsunder Jagdale

Director
about 8 years ago

Avinash Vithoba Veer

Director
almost 14 years ago

Sunil Subhash Shah

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

List of share holders, debenture holders;-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-20062019

Acknowledgement received from company-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Evidence of cessation;-11052019

Form DIR-12-11052019_signed

Interest in other entities;-11052019

Notice of resignation filed with the company-11052019

Notice of resignation;-11052019

Optional Attachment-(1)-11052019

Proof of dispatch-11052019

Form DIR-11-11052019_signed

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018

Company Information