Directors

Chitralekha Nrupal Patil

Director/Designated Partner
over 2 years ago

Nrupal Jayant Patil

Director/Designated Partner
over 2 years ago

Past Directors

Purvaja Hemant Modak

Additional Director
over 13 years ago

Smita Hemant Modak

Director
almost 31 years ago

Documents

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Directors report as per section 134(3)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Form ADT-3-01112018-signed

Form ADT-1-27102018_signed

-27102018

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Resignation letter-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

Directors report as per section 134(3)-21062018

Form AOC-4-21062018_signed

Form MGT-7-21062018_signed

Form ADT-1-20062018_signed

List of share holders, debenture holders;-19062018

Copy of written consent given by auditor-15062018

Copy of the intimation sent by company-15062018