Directors

Dinesh Kasture

Director
over 2 years ago

Rohit Vinayak Raykar

Director
over 2 years ago

Rohini Dinesh Kasture

Company Secretary
about 15 years ago

Past Directors

Swapnil Hiraman Ramteke

Additional Director
over 5 years ago

Ian Smith

Director
over 15 years ago

Documents

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Approval letter of extension of financial year or AGM-05112020

Approval letter for extension of AGM;-05112020

Optional Attachment-(1)-05112020

List of share holders, debenture holders;-05112020

Form DPT-3-26082020-signed

Optional Attachment-(1)-20082020

Optional Attachment-(2)-19052020

Optional Attachment-(1)-19052020

Form DIR-12-19052020_signed

Evidence of cessation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Notice of resignation;-19052020

Form DPT-3-01112019-signed

Form ADT-1-09102019_signed

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Directors report as per section 134(3)-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

List of share holders, debenture holders;-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Optional Attachment-(1)-02072019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Company Information