Directors

Shivnath Raghunath Lagame

Director/Designated Partner
over 5 years ago

Past Directors

Prachi Nishant Chandramore

Additional Director
over 13 years ago

Prashant Omprakash Chandramore

Director
almost 15 years ago

Nishant Omprakash Chandramore

Director
almost 15 years ago

Documents

Form ADT-1-06012021_signed

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-24082020

Form DIR-12-24082020_signed

Evidence of cessation;-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Optional Attachment-(2)-24082020

Optional Attachment-(3)-24082020

Optional Attachment-(2)-12122019

Optional Attachment-(1)-12122019

Optional Attachment-(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018

Directors report as per section 134(3)-04072018

List of share holders, debenture holders;-04072018

Optional Attachment-(1)-04072018

Optional Attachment-(2)-04072018

Optional Attachment-(1)-04072018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

Form 23AC-04072018_signed

Form 20B-04072018_signed