Past Directors

Amit Dahanukar

Additional Director
almost 13 years ago

Shivani Amit Dahanukar

Additional Director
almost 13 years ago

Bineet Walia

Director
about 14 years ago

Ratnakar Madhusudan Laghate

Director
about 14 years ago

Harish Sharma

Director
over 15 years ago

Documents

Form STK-2-01122018-signed

-20042018

-22012018

Directors report as per section 134(3)-22012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Form AOC-4-22012018_signed

Form MGT-14-20012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018

List of share holders, debenture holders;-16012018

Form MGT-7-16012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017

Directors report as per section 134(3)-06042017

Form AOC-4-06042017_signed

List of share holders, debenture holders;-21032017

Form MGT-7-21032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Directors report as per section 134(3)-18012017

Form AOC-4-18012017_signed

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form ADT-1-19112016_signed

Copy of written consent given by auditor-19112016

Copy of resolution passed by the company-19112016

Copy of the intimation sent by company-19112016

Form ADT-3-31102016-signed

Form ADT-1-25102016_signed

Copy of the intimation sent by company-25102016

Copy of written consent given by auditor-25102016

Optional Attachment-(1)-25102016

Resignation letter-25102016