Directors

Pranav Arora

Director/Designated Partner
over 1 year ago

Past Directors

Amey Anand Rane

Additional Director
over 5 years ago

Manohar Jagannath Mhatre

Director
over 7 years ago

Sharad Bhagwan Deokar

Additional Director
over 9 years ago

Richard William Heath

Director
over 13 years ago

Alfred Alexander Talke

Director
over 13 years ago

Documents

Form ADT-3-28122020_signed

Form ADT-3-28122020

Resignation letter-28122020

Notice of resignation;-26122020

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Form MGT-7-19022020_signed

List of share holders, debenture holders;-14022020

Form DIR-12-12022020_signed

Form AOC-4-12022020_signed

Optional Attachment-(1)-06022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Directors report as per section 134(3)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form MGT-7-16022019_signed

List of share holders, debenture holders;-09022019

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(2)-28012019

Optional Attachment-(1)-26122018

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

Form AOC-4-26122018_signed

List of share holders, debenture holders;-26062018

Form MGT-7-26062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Form AOC-4-20062018_signed

Company Information