Directors

Ravindra Chandrakant Potnis

Director/Designated Partner
over 2 years ago

Past Directors

Siddharth Nagesh Joshi

Additional Director
about 8 years ago

Arpita Nikhil Karkare

Director
about 9 years ago

Documents

Form DPT-3-05012021_signed

Form DIR-12-11122019_signed

Form MGT-7-11122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-07112019-signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Letter of appointment;-15122017

Form DIR-12-15122017_signed

Notice of resignation;-15122017

Notice of resignation filed with the company-15122017

Evidence of cessation;-15122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017

Acknowledgement received from company-15122017

Form DIR-11-15122017_signed

Proof of dispatch-15122017

Optional Attachment-(1)-15122017

List of share holders, debenture holders;-25112017