Directors

Amish Rajnikant Bhatt

Director/Designated Partner
about 6 years ago

Lalita Vivek Nadkarni

Director
over 20 years ago

Past Directors

Atul Ashok Joshi

Director
over 20 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Optional Attachment-(1)-05112020

Notice of resignation;-05112020

Form DIR-12-05112020_signed

Evidence of cessation;-05112020

Form AOC-4-01102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Directors report as per section 134(3)-30092020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-10042019_signed

Optional Attachment-(1)-10042019

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Form DIR-12-27032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(1)-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed