Directors

Maitreya Vinod Doshi

Director
over 2 years ago

Saryu Vinod Doshi

Director/Designated Partner
about 6 years ago

Maharaja Sudalaikannu Thevar

Director/Designated Partner
over 6 years ago

Ramesh Muktaji Tavhare

Director
almost 14 years ago

Past Directors

Somsundaran Nair

Additional Director
over 9 years ago

Mukund Shriniwas Thakurdesai

Director Appointed In Casual Vacancy
over 10 years ago

Urmila Umesh Nagarkar

Additional Director
almost 11 years ago

Mohan Dattatray Adhikari

Director
almost 14 years ago

Documents

Form STK-2-22102021-signed

-17022020

Optional Attachment-(1)-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Evidence of cessation;-18012020

Notice of resignation;-18012020

Form DIR-12-18012020_signed

Optional Attachment-(1)-18012020

Form DIR-12-31122019_signed

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Evidence of cessation;-12122019

Form DIR-12-12122019_signed

Notice of resignation;-12122019

Optional Attachment-(1)-12122019

Form DIR-11-17112019_signed

Proof of dispatch-23102019

Notice of resignation filed with the company-23102019

Acknowledgement received from company-23102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

List of share holders, debenture holders;-25012019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Company Information