Directors

Deepak Arun Naik

Director/Designated Partner
over 7 years ago

Rebecca Bright

Director
about 10 years ago

Swapnil Gadgil

Director
about 10 years ago

Past Directors

Nikhil Ravindra Gadgil

Additional Director
about 7 years ago

Prakash Keshav Modak

Director
about 10 years ago

Documents

Form AOC-4-31122020_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

Form MGT-7-30122020

Form DPT-3-14072020-signed

Auditor?s certificate-01072020

Form DPT-3-18102019-signed

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form DIR-12-12102018_signed

Evidence of cessation;-19122017

Form DIR-12-19122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-11-19122017_signed

Letter of appointment;-19122017

Notice of resignation filed with the company-19122017

Notice of resignation;-19122017

Proof of dispatch-19122017

Acknowledgement received from company-19122017

Company Information

Directors

Deepak Arun Naik

Rebecca Bright

Swapnil Gadgil

Past Directors

Nikhil Ravindra Gadgil

Prakash Keshav Modak

Documents