Directors

Hrishikesh Vinayak Mungi

Director
over 1 year ago

Chain Raj Doshi

Director
over 7 years ago

Archana Vishnu Pundle

Director
over 10 years ago

Past Directors

Sujaya Sanjay Ingale

Nominee Director
almost 8 years ago

Pradnya Dhananjay Aradhye

Nominee Director
almost 10 years ago

Documents

Notice of resignation;-16022019

Evidence of cessation;-16022019

Form DIR-12-16022019_signed

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Form DIR-12-06112017_signed

Letter of appointment;-06112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Form DIR-11-05052017_signed

Notice of resignation filed with the company-05052017

Optional Attachment-(2)-05052017

Proof of dispatch-05052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017

Form DIR-12-20022017_signed

Letter of appointment;-20022017

Notice of resignation;-20022017

Evidence of cessation;-20022017

List of share holders, debenture holders;-04102016

Form MGT-7-04102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Directors report as per section 134(3)-28092016

Form AOC-4-28092016_signed

Company Information