Directors

Shirish Ramchandra Vaidya

Director
almost 3 years ago

Vijay Sadashiv Kulkarni

Director
over 11 years ago

Anand Vijay Kulkarni

Director
almost 12 years ago

Past Directors

Aditya Krishnamurthy

Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-22032021-signed

Form DPT-3-04102020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(3)-06112019

Optional Attachment-(2)-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Optional Attachment-(1)-06112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of the intimation sent by company-03062019

Copy of resolution passed by the company-03062019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

Form MGT-7-26112017_signed