Directors

Suman Rastogi

Director/Designated Partner
about 11 years ago

Dinesh Kumar

Director/Designated Partner
about 11 years ago

Past Directors

Deepak Advirao Deshpande

Managing Director
almost 26 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-05012019

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018

Directors report as per section 134(3)-10012018

List of share holders, debenture holders;-10012018

Form MGT-7-10012018_signed

Form AOC-4-10012018_signed

Form MGT-7-22122016_signed

Form AOC-4-22122016_signed

List of share holders, debenture holders;-21122016

Directors report as per section 134(3)-19122016

Optional Attachment-(1)-19122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Form ADT-3-03082016-signed