Directors

Yogesh Yashavant Jadhav

Director/Designated Partner
about 4 years ago

Past Directors

Manisha Rahul Walanj

Additional Director
almost 7 years ago

Rahul Gajanan Walanj

Additional Director
almost 7 years ago

Agnel Stanislaus Joseph

Director
over 11 years ago

Stanislaus Anthony Joseph

Director
over 11 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DIR-12-24112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

Optional Attachment-(2)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Optional Attachment-(2)-02112018

Optional Attachment-(1)-02112018

Form DIR-12-02112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Evidence of cessation;-25062018

Form DIR-12-25062018_signed

Optional Attachment-(2)-25062018

Optional Attachment-(1)-25062018

Notice of resignation;-25062018

Directors report as per section 134(3)-09052018

Company Information