Directors

Swapnali Narendra Lindait

Director
over 2 years ago

Past Directors

Sushila Dattatray Lindait

Director
over 6 years ago

Shilpa Shekhar Dongre

Additional Director
over 6 years ago

Narendra Dattatray Lindait

Director
about 11 years ago

Documents

Form DIR-12-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-22062019_signed

Form ADT-3-22062019_signed

Resignation letter-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

List of share holders, debenture holders;-10052019

Directors report as per section 134(3)-10052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019

Form MGT-7-10052019_signed

Form AOC-4-10052019_signed

Optional Attachment-(1)-08052019

Form DIR-12-08052019_signed

Evidence of cessation;-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form MGT-7-07122016_signed