Directors

Shubhangi Ramachandra Nagvekar

Director/Designated Partner
almost 4 years ago

Uday Baburao Dhurat

Director
about 19 years ago

Past Directors

Shraddha Uday Dhurat

Director
almost 6 years ago

Samir Gupte

Additional Director
over 9 years ago

Prabhakar Kameshwar Singh

Additional Director
over 12 years ago

Documents

Form AOC-4-30092020_signed

Form MGT-7-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-28092020

Directors report as per section 134(3)-28092020

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Optional Attachment-(1)-11022020

Optional Attachment-(2)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Evidence of cessation;-11022020

Form DPT-3-26072019

Optional Attachment-(2)-26072019

Optional Attachment-(1)-26072019

Form PAS-3-18072019_signed

Copy of Board or Shareholders? resolution-18072019

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.-18072019

Directors report as per section 134(3)-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019

List of share holders, debenture holders;-01022019

Form AOC-4-01022019_signed

Form MGT-7-01022019_signed

Notice of resignation;-13052018

Evidence of cessation;-13052018

Form DIR-12-13052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Company Information