Directors

Sushma Prakash Kamble

Director/Designated Partner
over 3 years ago

Hemant Shripad Shetye

Director
almost 31 years ago

Past Directors

Varsha Hemant Shetye

Additional Director
about 17 years ago

Documents

Form MGT-7-02112019_signed

List of share holders, debenture holders;-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form PAS-3-28032018_signed

Copy of Board or Shareholders? resolution-28032018

Copy of the special resolution authorizing the issue of bonus shares;-28032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018

Form SH-7-20032018-signed

Form MGT-14-16032018_signed

Copy of the resolution for alteration of capital;-16032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018

Altered memorandum of assciation;-16032018

Form ADT-1-30112017_signed

Copy of written consent given by auditor-30112017

Optional Attachment-(1)-30112017

Copy of the intimation sent by company-30112017

Copy of resolution passed by the company-30112017

Form AOC-4-30112017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017