Directors

Sarvesh R Shirodkar

Director/Designated Partner
about 1 year ago

Sangita Atul Mule

Director
almost 2 years ago

Past Directors

Dmitry Rosnin

Director
over 9 years ago

Kiran Prakash Shenvi Kerkar

Director
over 10 years ago

Olga Rosnina

Director
over 11 years ago

Rajesh Manohar Shirodkar

Director
over 11 years ago

Documents

Form DPT-3-01012021_signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-09112019_signed

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Form DPT-3-27092019-signed

Optional Attachment-(1)-26092019

Form DPT-3-14092019-signed

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Optional Attachment-(1)-14112018

Form AOC-4-14112018_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Company Information