Directors

Aniket Vyanktesh Javalkar

Director
over 13 years ago

Past Directors

Manisha Vincent Fernandes

Additional Director
almost 13 years ago

Vyanktesh Krishnaji Javalkar

Additional Director
over 13 years ago

Ashutosh Vyanktesh Javalkar

Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form MGT-7-30042018_signed

Form AOC-4-30042018_signed

Form ADT-3-10082017-signed

Resignation letter-20072017

List of share holders, debenture holders;-07012017

Form MGT-7-07012017_signed

Directors report as per section 134(3)-21122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Form AOC-4-21122016_signed

Form MGT-7-251115.OCT

Form AOC-4-251115.OCT

Pad