Directors

Subodh Vinayak Pagnis

Director/Designated Partner
almost 2 years ago

Mohan Jacob

Director
almost 11 years ago

Dilip Ramanlal Thacker

Director
over 12 years ago

Amit Dilip Thacker

Director
almost 13 years ago

Past Directors

Dilip Jamnadas Paleja

Additional Director
over 6 years ago

Gagan Harish Sharma

Director
over 9 years ago

Anil Anant Katdare

Additional Director
almost 10 years ago

Shikha Banerjee

Director
almost 11 years ago

Haresh Kumar

Director
over 12 years ago

Documents

Form STK-2-12032021-signed

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

-29032019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018

Form AOC-4(XBRL)-19102018_signed

Form DIR-12-03102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018

Form DIR-12-23052018_signed

Form MGT-14-10052018-signed

Notice of resignation;-04052018

Form DIR-12-04052018_signed

Evidence of cessation;-04052018

Form PAS-3-27042018_signed

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.-27042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Altered articles of association-27042018

Copy of Board or Shareholders? resolution-27042018

Altered memorandum of association-27042018

Form MGT-14-17042018_signed

Altered memorandum of association-17042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Form AOC-4-13112017-signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of the intimation sent by company-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Copy of resolution passed by the company-09102017

Company Information