Directors

Sagar Bhagwan More

Director/Designated Partner
over 1 year ago

Sushil Machindranath Waghmare

Director/Designated Partner
about 7 years ago

Ramamurthy Rajgopalan Iyer

Alternate Director
over 14 years ago

Krishan Kumar Modi

Director
over 14 years ago

Past Directors

Deepa Ambaprasad Palekar

Director
almost 18 years ago

Minalani Modi

Director
almost 18 years ago

Documents

Form STK-2-30112018-signed

-24042018

Acknowledgement received from company-22012018

Form DIR-11-22012018_signed

Notice of resignation filed with the company-22012018

Proof of dispatch-22012018

Notice of resignation filed with the company-18012018

Proof of dispatch-18012018

Acknowledgement received from company-18012018

Form DIR-11-18012018_signed

Evidence of cessation;-04012018

Form DIR-12-04012018_signed

Notice of resignation;-04012018

Interest in other entities;-28122017

Letter of appointment;-28122017

Form DIR-12-28122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Form PAS-3-10042017_signed

Copy of Board or Shareholders? resolution-07042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017

Form SH-7-05042017-signed

Copy of the resolution for alteration of capital;-23032017

Altered memorandum of assciation;-23032017

Altered articles of association;-23032017

Form MGT-14-21032017_signed

Company Information