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-2-22042021-signed

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

-26032019

Form AOC-4-05012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form PAS-3-13122018_signed

Copy of Board or Shareholders? resolution-13122018

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.-13122018

Form SH-7-27112018-signed

Form MGT-14-13112018_signed

Altered memorandum of assciation;-13112018

Copy of the resolution for alteration of capital;-13112018

Altered memorandum of association-13112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

Directors report as per section 134(3)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Form AOC-4-22022018_signed

List of share holders, debenture holders;-09022018

Form MGT-7-09022018_signed

Directors report as per section 134(3)-06042017

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

Form AOC-4-06042017_signed

List of share holders, debenture holders;-21032017

Form MGT-7-21032017_signed

Directors report as per section 134(3)-18012017

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