Directors

Santosh Manohar Parab

Director
almost 2 years ago

Past Directors

Teesta Sameer Dalvi

Additional Director
almost 6 years ago

Brij Sameer Dalvi

Additional Director
almost 6 years ago

Akshay Nihal Naik

Additional Director
almost 10 years ago

Preeti Abhijeet Deshmukh

Director
over 12 years ago

Madhura Sanjay Rane

Director
over 16 years ago

Sudhir Suresh Chavan

Director
over 18 years ago

Documents

Form ADT-3-22012020_signed

Optional Attachment-(1)-22012020

Resignation letter-22012020

Evidence of cessation;-20012020

Notice of resignation;-20012020

Form DIR-12-20012020_signed

Form DIR-11-17012020_signed

Acknowledgement received from company-17012020

Notice of resignation filed with the company-17012020

Proof of dispatch-17012020

Form ADT-1-16012020_signed

Copy of written consent given by auditor-16012020

Copy of resolution passed by the company-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(1)-16012020

Optional Attachment-(4)-16012020

Optional Attachment-(3)-16012020

Copy of the intimation sent by company-16012020

Optional Attachment-(2)-14012020

Optional Attachment-(1)-14012020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Declaration by first director-14012020

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-16112019

Form AOC-4-17012019_signed

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

Company Information