Directors

Rahul Madhusudan Gavankar

Director
almost 15 years ago

Past Directors

Reshma Rahul Gavankar

Additional Director
over 14 years ago

Shridhar Manohar Parkar

Director
almost 15 years ago

Documents

Form ADT-1-15122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Optional Attachment-(1)-14122020

Optional Attachment-(2)-14122020

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

Directors report as per section 134(3)-29092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

List of share holders, debenture holders;-29092020

Form DIR-12-15092020_signed

Evidence of cessation;-14092020

Optional Attachment-(1)-14092020

Notice of resignation;-14092020

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Directors report as per section 134(3)-10122019

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form e-CODS-22032018_signed

Copy of the intimation received from the company - 2021.-22032018

Optional Attachment-(1)-22032018