Directors

Jamestijoe Joseph

Director/Designated Partner
over 8 years ago

Deepak Madhukar Mohoni

Director/Designated Partner
almost 29 years ago

Past Directors

Dang Mohoni Vinita

Director
about 17 years ago

Mahesh Gangadhar Phadnis

Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Evidence of cessation;-24052018

Form DIR-12-24052018_signed

Notice of resignation;-24052018

Optional Attachment-(1)-24052018

Letter of appointment;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Form DIR-12-21122017_signed

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-29112016_signed

Form MGT-7-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Form MGT-7-011215.OCT

Form AOC-4-271115.OCT

Form ADT-1-191115.OCT