Directors

Gaurish Mukesh Shipurkar

Director/Designated Partner
over 1 year ago

Chidambar Arvind Rege

Director/Designated Partner
almost 2 years ago

Bhaskar Thiagarajan Iyer

Director
almost 21 years ago

Past Directors

Amruta Chidambar Rege

Additional Director
almost 8 years ago

Ajay Mathankar Vijay

Director
over 8 years ago

Documents

Form DIR-12-17102020_signed

Optional Attachment-(1)-16102020

Evidence of cessation;-16102020

Notice of resignation;-16102020

Form ADT-1-27092020_signed

List of share holders, debenture holders;-27092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020

Copy of resolution passed by the company-27092020

Copy of the intimation sent by company-27092020

Copy of written consent given by auditor-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020

Directors report as per section 134(3)-27092020

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Optional Attachment-(3)-08092020

Form DIR-12-08092020_signed

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Optional Attachment-(2)-08092020

Form DIR-12-09012020_signed

Notice of resignation;-06012020

Evidence of cessation;-06012020

Form AOC-4-20022019_signed

Form MGT-7-20022019_signed

Directors report as per section 134(3)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

List of share holders, debenture holders;-15022019

Company Information