Directors

Nachiket Sanjiv Shelgikar

Director/Designated Partner
over 2 years ago

Madhura Ganesh Bapat

Director/Designated Partner
about 4 years ago

Past Directors

Jockin Arputham

Director
over 14 years ago

Sanjiv Krishnaji Shelgikar

Director
over 14 years ago

Documents

Form DPT-3-29102020-signed

Form DPT-3-02102020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-30102019_signed

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

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-18072019

Auditor?s certificate-18072019

Form DIR-12-07062019_signed

Form PAS-3-01042019_signed

Copy of Board or Shareholders? resolution-01042019

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.-01042019

Form MGT-7-15012019_signed

Form DIR-12-11012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-02012019

Form DIR-12-02012019_signed

Evidence of cessation;-02012019

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-28122018

Interest in other entities;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018