Directors

Prasad Ravindra Diwakar

Director/Designated Partner
about 3 years ago

Prakash Nana Patil

Director/Designated Partner
about 4 years ago

Madangopal Bhairudan Rathi

Director/Designated Partner
about 4 years ago

Past Directors

Dermot Oshea

Director
about 4 years ago

Mihir Neville Choksi

Director
about 4 years ago

Documents

List of share holders, debenture holders;-20022023

Optional Attachment-(1)-20022023

Form MGT-7-20022023_signed

Form AOC-4-25012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Directors report as per section 134(3)-25012023

Optional Attachment-(1)-25012023

Form AOC-4-25012023

Form ADT-1-11012023_signed

Copy of resolution passed by the company-11012023

Copy of the intimation sent by company-11012023

Copy of written consent given by auditor-11012023

Form BEN - 2-01122022_signed

Optional Attachment-(1)-30112022

Declaration under section 90-30112022

Evidence of cessation;-18112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022

Optional Attachment-(1)-18112022

Notice of resignation;-18112022

Form DIR-12-18112022

Form MGT-6-25022022_signed

-23022022

Form ADT-1-22122021_signed

Form MGT-14-21122021_signed

Copy of written consent given by auditor-21122021

Copy of the intimation sent by company-21122021

Copy of resolution passed by the company-21122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021

Evidence of cessation;-02112021

Company Information