Directors

Aniruddha Pradyumna Deshpande

Additional Director
over 8 years ago

Aditya Aniruddha Deshpande

Director
over 18 years ago

Past Directors

Sona Aniruddha Deshpande

Additional Director
over 8 years ago

Harshita Chatterjee Deshpande

Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016

Form DIR-12-15112016_signed

Interest in other entities;-15112016

Letter of appointment;-15112016

Optional Attachment-(1)-15112016

List of share holders, debenture holders;-23102016

Form MGT-7-23102016

Form AOC-4-22102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-7-211115.OCT

Form AOC-4-041115.OCT

Form DIR-12-141015.OCT

Letter of Appointment-141015.PDF

Form DIR-11-010515.OCT

Form DIR-12-290415.OCT

Evidence of cessation-290415.PDF

Optional Attachment 1-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Interest in other entities-290415.PDF

Letter of Appointment-290415.PDF

Form DIR-11-300415.OCT

Form MGT-14-250415.OCT

Copy of resolution-250415.PDF

Form MGT-14-230115.OCT

Copy of resolution-230115.PDF

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-151014 for the FY ending on-310314.OCT

Form MGT-14-101014.OCT