Directors

Ninad Shripad Walimbe

Director/Designated Partner
over 6 years ago

Past Directors

Vineeta Atulya Bhat Dubere

Director
over 7 years ago

Shekhar Vasant Walimbe

Additional Director
over 14 years ago

Neha Uday Bhat

Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Directors report as per section 134(3)-08012020

Form AOC-4-08012020_signed

Form MGT-7-04012020_signed

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

List of share holders, debenture holders;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Form DIR-12-06022019_signed

Optional Attachment-(3)-06022019

Optional Attachment-(2)-06022019

Optional Attachment-(1)-06022019

Notice of resignation;-06022019

Evidence of cessation;-06022019

Optional Attachment-(2)-05022019

Optional Attachment-(3)-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Evidence of cessation;-05022019

Form DIR-12-05022019_signed

Notice of resignation;-05022019

Optional Attachment-(1)-05022019

Form MGT-7-14012019_signed

Form AOC-4-11012019_signed

Form DIR-12-10012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Form AOC-4-06062018_signed