Directors

Sameer Arun Kulkarni

Director/Designated Partner
over 3 years ago

Shilpa Ajay Laddha

Director
over 15 years ago

Past Directors

Govindprasad Laddha Balaprasad

Director
over 15 years ago

Documents

Form ADT-1-11092020_signed

Form MGT-14-11092020_signed

Directors report as per section 134(3)-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Optional Attachment-(1)-11092020

Copy of resolution passed by the company-11092020

Copy of written consent given by auditor-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

List of share holders, debenture holders;-11092020

Form AOC-4-11092020_signed

Form MGT-7-11092020_signed

Form ADT-1-25072020_signed

Copy of the intimation sent by company-24072020

Optional Attachment-(1)-24072020

Copy of resolution passed by the company-24072020

Copy of written consent given by auditor-24072020

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-03102018

Form AOC-4-04102018_signed