Directors

Shailesh Shankarlal Vaidya

Director/Designated Partner
over 2 years ago

Pawan Kumar Choudhary

Director/Designated Partner
over 2 years ago

Raghu Nandan Mody

Director/Designated Partner
over 31 years ago

Past Directors

Manjunath Damodar Shanbhag

Additional Director
about 16 years ago

Pallawi Rajiv Podar

Director
over 20 years ago

Documents

Form AOC-4-05012021_signed

Form MGT-7-04012021_signed

Form MGT-14-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Form DPT-3-08122020-signed

Form PAS-6-02122020_signed

Form DPT-3-16092020-signed

Form PAS-6-15092020_signed

Form PAS-6-12092020_signed

Form DPT-3-23062020-signed

Form DIR-12-20022020_signed

Optional Attachment-(1)-20022020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form MGT-14-04112019-signed

Altered articles of association-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-01072019

Form DPT-3-25062019

Company Information