Directors

Shrikant Patang Khandekar

Director/Designated Partner
about 7 years ago

Neha Ramesh Nagpal

Director
over 14 years ago

Past Directors

Vanita Sanjay Gehani

Director
over 15 years ago

Sabino Alessandro Calvio

Director
over 15 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form DPT-3-21062019-signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

-22042019

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

Notice of resignation;-27032019

Optional Attachment-(4)-11122018

Optional Attachment-(3)-11122018

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Optional Attachment-(1)-11122018

Optional Attachment-(2)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Optional Attachment-(1)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed