Directors

Hemant Shriram Gokhale

Director
over 14 years ago

Past Directors

Ketki Chandrashekhar Shegaonkar

Additional Director
over 10 years ago

Chandrashekhar Ganpatrao Shegaonkar

Additional Director
about 13 years ago

Robin Alexander Thengumtharayil

Director
over 14 years ago

Documents

Form STK-2-12032020-signed

-01112018

Optional Attachment-(1)-01112018

Optional Attachment-(2)-01112018

-29092018

Optional Attachment-(1)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018

Directors report as per section 134(3)-14032018

List of share holders, debenture holders;-14032018

Form DIR-12-14032018_signed

Declaration by first director-14032018

Form MGT-7-14032018_signed

Form AOC-4-14032018_signed

Form DIR-12-28102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Letter of appointment;-27102017

Optional Attachment-(2)-27102017

Optional Attachment-(3)-27102017

Optional Attachment-(1)-27102017

Form MGT-14-04092017_signed

Altered articles of association-02092017

Altered memorandum of association-02092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017

Optional Attachment-(1)-02092017

Form INC-22-25042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017

Copies of the utility bills as mentioned above (not older than two months)-25042017

Copy of board resolution authorizing giving of notice-25042017

Form 20B-05122016_signed