Directors

Pranay Chandrakant Thakkar

Additional Director
over 2 years ago

Sanjeev Sharad Deshmukh

Director/Designated Partner
over 2 years ago

Nitin Vishnu Deshmukh

Director
over 15 years ago

Past Directors

Kiran Venkatrao Kasbekar

Director
over 14 years ago

Ambrish Mahendra Mehta

Director
over 20 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Directors report as per section 134(3)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

List of share holders, debenture holders;-14122017

Form MGT-7-14122017_signed

Form AOC-4-14122017_signed

Form ADT-1-26102017_signed

Copy of resolution passed by the company-26102017

Copy of the intimation sent by company-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Copy of written consent given by auditor-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Company Information