Directors

Usha Arun Tari

Director
over 21 years ago

Shobha Ratnakar Barde

Director
almost 29 years ago

Past Directors

Amol Manohar Tipnis

Director
about 9 years ago

Babu Iyer Subrahmanyam

Director
over 13 years ago

Viidyaa Sudhir Moravekar

Director
about 24 years ago

Sudhir Shankar Moravekar

Director
about 31 years ago

Documents

Proof of dispatch-13092019

Notice of resignation filed with the company-13092019

Acknowledgement received from company-13092019

Form DIR-11-13092019_signed

Proof of dispatch-17042019

Notice of resignation filed with the company-17042019

Form DIR-11-17042019_signed

Acknowledgement received from company-17042019

Form DIR-12-18082017_signed

Optional Attachment-(1)-18082017

Evidence of cessation;-18082017

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Form MGT-7-09112016_signed

Form ADT-1-25102016_signed

Copy of the intimation sent by company-25102016

Copy of written consent given by auditor-25102016

Copy of resolution passed by the company-25102016

Form DIR-12-25102016_signed

Letter of appointment;-25102016

Form DIR-12-090216.OCT

Form DIR-11-090216.OCT

Evidence of cessation-080216.PDF

Optional Attachment 1-080216.PDF

Declaration of the appointee Director- in Form DIR-2-080216.PDF

Interest in other entities-080216.PDF

Form MGT-7-071215.OCT

Form AOC-4-221115.OCT

Company Information