Past Directors

Ashwini Ravindra Vaidya

Additional Director
almost 13 years ago

Ravindra Bhalchandra Vaidya

Additional Director
about 14 years ago

Rajesh Balkrishna Bodas

Director
about 14 years ago

Vishakha Krishna Malge

Director
over 15 years ago

Sohansingh Amarsingh Thakur

Director
over 15 years ago

Documents

Form INC-28-18062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08062019

Optional Attachment-(1)-08062019

Directors report as per section 134(3)-19112018

Statement of Subsidiaries as per section 129 - Form AOC-1-19112018

Optional Attachment-(1)-19112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Optional Attachment-(1)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form MGT-14-05112018_signed

Optional Attachment-(1)-05112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Form INC-22-07022018_signed

Optional Attachment-(2)-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Optional Attachment-(1)-07022018

Copy of board resolution authorizing giving of notice-07022018

Copies of the utility bills as mentioned above (not older than two months)-07022018

Statement of Subsidiaries as per section 129 - Form AOC-1-24112017

Optional Attachment-(1)-24112017

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed