Directors

Aarti Milind Bhatawadekar

Director
about 7 years ago

Shrikrishna Vinayak Kolatkar

Director
almost 12 years ago

Mehernosh Todiwala

Director
almost 18 years ago

Milind Hari Bhatawadekar

Director
about 18 years ago

Saumil Dilip Mehta

Director
about 18 years ago

Past Directors

Subramanian Venkatachalam

Director
almost 12 years ago

Rajiv Vinodbhai Shah

Director
almost 18 years ago

Documents

Form DPT-3-09062021-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-03122019_signed

Optional Attachment-(1)-30112019

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

Directors report as per section 134(3)-30112019

Form DPT-3-31072019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-14-21072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018

Altered memorandum of association-12072018

Optional Attachment-(1)-12072018

Form MGT-14-04012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018

Optional Attachment-(1)-04012018

Letter of appointment;-04012018

Form DIR-12-04012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Declaration by first director-04012018

Copy of resolution passed by the company-26122017

Company Information