Directors

Sushant Ramesh Mallya

Director
over 1 year ago

Satish Daulat Desai

Director
almost 9 years ago

Past Directors

Madhu Gajanan Sawant

Director
almost 15 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Form AOC-4-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-20082019

Form INC-22-12012019_signed

Copies of the utility bills as mentioned above (not older than two months)-12012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019

Optional Attachment-(1)-12012019

Copy of board resolution authorizing giving of notice-12012019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Optional Attachment-(1)-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018