Directors

Purnima Rajeev Sheth

Director/Designated Partner
over 2 years ago

Past Directors

Biren Natwarlal Vaidya

Additional Director
over 5 years ago

Satish Koragappa Salian

Director
almost 14 years ago

Swati Umesh Joshi

Director
almost 14 years ago

Documents

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Notice of resignation;-17082020

Form DIR-12-17082020

Evidence of cessation;-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Interest in other entities;-17082020

Form MGT-7-03122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-01082019_signed

Declaration under section 90-30072019

Optional Attachment-(1)-30072019

Form DPT-3-24062019-signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-05122018

Form AOC-4-19112018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Form ADT-1-29102018_signed

Copy of resolution passed by the company-29102018