Past Directors

Madhura Makarand Gurav

Additional Director
almost 4 years ago

Madhur Harishankar Kankani

Additional Director
over 7 years ago

Nilesh Pandurang Shouche

Director
over 10 years ago

Rahul Sureshkumar Dhanuka

Director
over 10 years ago

Tejas Avinash Ambukar

Director
about 11 years ago

Shankar Laxman Gurav

Director
about 11 years ago

Documents

Form DPT-3-30122020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form DPT-3-21062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form MGT-7-18012019_signed

Form AOC-4(XBRL)-17012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017

Form DIR-12-16122017_signed

Letter of appointment;-16122017

Optional Attachment-(1)-16122017

Form AOC-4(XBRL)-10122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

Notice of resignation filed with the company-23062017

Proof of dispatch-23062017

Acknowledgement received from company-23062017

Company Information