Directors

Martin David Harwar

Director
over 13 years ago

Past Directors

Priyanka Ramchandra Suryavanshi

Director
about 10 years ago

Anita Ashok Honagekar

Additional Director
almost 11 years ago

Akshay Ashok Halasangi

Additional Director
almost 11 years ago

Dipti Amar Shah

Additional Director
over 11 years ago

Documents

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Evidence of cessation;-21062017

Form DIR-11-21062017_signed

Form DIR-12-21062017_signed

Notice of resignation filed with the company-21062017

Notice of resignation;-21062017

Proof of dispatch-21062017

Acknowledgement received from company-21062017

Form ADT-1-07042017_signed

Directors report as per section 134(3)-07042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017

Copy of written consent given by auditor-07042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017

Copy of resolution passed by the company-07042017

Copy of the intimation sent by company-07042017

List of share holders, debenture holders;-07042017

Form AOC-4-07042017_signed

Form MGT-7-07042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Details of other Entity(s)-05012017

Directors report as per section 134(3)-05012017

List of share holders, debenture holders;-05012017

Form AOC-4-05012017_signed

Form MGT-7-05012017_signed

Form ADT-1-29102016_signed

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Company Information