Directors

Vithal Janardan Sonawane

Director/Designated Partner
over 2 years ago

Prashant Vitthalrao Sonawane

Director
almost 7 years ago

Past Directors

Baby Poonatharayil Daniel

Director
about 14 years ago

Chitra Manoj

Director
about 14 years ago

Manoj Baby Daniel

Managing Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072020

Directors report as per section 134(3)-05072020

List of share holders, debenture holders;-05072020

Optional Attachment-(1)-05072020

Form MGT-7-05072020_signed

Form AOC-4-05072020_signed

Form ADT-1-02072020_signed

Copy of written consent given by auditor-02072020

Copy of resolution passed by the company-02072020

Form DIR-12-22032019_signed

Form DIR-11-22032019_signed

Acknowledgement received from company-15032019

Proof of dispatch-15032019

Optional Attachment-(1)-15032019

Notice of resignation filed with the company-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-22032018_signed

Copy of resolution passed by the company-22032018

Copy of the intimation sent by company-22032018

Copy of written consent given by auditor-22032018

Form e-CODS-06032018_signed

Form 20B-23022018_signed

Form 23AC-23022018_signed

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Company Information