Directors

Sandesh Suresh Harmalkar

Director/Designated Partner
over 1 year ago

Mukti Nilesh Dessai

Director
over 2 years ago

Past Directors

Jit Vinayak Arolkar

Director
over 4 years ago

Lavina Ruzai Rodrigues

Managing Director
over 11 years ago

Suman Vinayak Arolkar

Director
over 12 years ago

Documents

Evidence of cessation;-19062020

Form DIR-12-19062020_signed

Notice of resignation;-19062020

Acknowledgement received from company-18062020

Form DIR-11-18062020_signed

Notice of resignation filed with the company-18062020

Proof of dispatch-18062020

Form MGT-14-10062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Form DIR-12-10062020_signed

Form DIR-11-27012020_signed

Evidence of cessation;-27012020

Notice of resignation filed with the company-27012020

Proof of dispatch-27012020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-21052019_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;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Company Information