Past Directors

Ameya Shamsundar Prabhu

Additional Director
over 12 years ago

Sachin Sudhir Penkar

Director
about 13 years ago

Jaya Shamsundar Prabhu

Additional Director
almost 14 years ago

Sudhir Narayan Penkar

Director
almost 22 years ago

Documents

Form MSME FORM I-08072020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-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

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

Form MSME FORM I-23102019_signed

Form DPT-3-27062019

Evidence of cessation;-25052019

Form DIR-12-25052019_signed

Notice of resignation;-25052019

Form MSME FORM I-22052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Directors report as per section 134(3)-10112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Form AOC-4-10112017_signed

Form MGT-7-10112017_signed

Form AOC-4-26102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016