Directors

Harish Narendra Motiwalla

Director
over 12 years ago

Past Directors

Trupti Gadgil

Additional Director
over 9 years ago

Shridhar Vasant Vyawahare

Director
over 14 years ago

Sheela Dushyant Gadgil

Director
almost 19 years ago

Ashok Purushottam Pradhan

Director
about 20 years ago

Dushyant Ajit Gadgil

Director
over 20 years ago

Kishore Harishchandra Hegde

Director
over 20 years ago

Documents

Form DIR-12-14082020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-09112019

Form BEN - 2-30102019_signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Declaration under section 90-25102019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form ADT-1-02112018_signed

Copy of written consent given by auditor-02112018

Copy of the intimation sent by company-02112018

Copy of resolution passed by the company-02112018

Form DIR-12-18092017

Notice of resignation;-18092017

Evidence of cessation;-18092017

Optional Attachment-(1)-18092017

Form MGT-14-25052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525

Altered memorandum of association-06052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017

Company Information