Directors

Pravin Pundlik Sawant

Director
over 1 year ago

Sandeep Poornaji Daund

Director/Designated Partner
over 7 years ago

Past Directors

Maruthi Giriray Kamath

Director
over 11 years ago

Documents

Form DPT-3-31122020

Form DIR-12-17112020_signed

Form DPT-3-25092020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-03072019

Form AOC-4-28122018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-18122018_signed

List of share holders, debenture holders;-10122018

Form ADT-1-06112018_signed

Optional Attachment-(1)-31102018

Copy of resolution passed by the company-31102018

Copy of written consent given by auditor-31102018

Copy of the intimation sent by company-31102018

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

List of share holders, debenture holders;-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Directors report as per section 134(3)-30042018

Form DIR-12-29102017_signed

Evidence of cessation;-23062017