Directors

Anil Pande

Director/Designated Partner
over 10 years ago

Kiran Mishra Pande

Director/Designated Partner
about 12 years ago

Salil Pande

Beneficial Owner
over 15 years ago

Past Directors

Naveen Baweja

Additional Director
over 12 years ago

Paritosh Prakashchandra Desai

Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-09122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-06042018_signed

Form AOC-4-04042018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

List of share holders, debenture holders;-09082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017

Directors report as per section 134(3)-09082017

Form MGT-7-09082017_signed

Form AOC-4-09082017_signed

List of share holders, debenture holders;-17082016

Form MGT-7-17082016_signed

Company Information