Directors

Meghana Bhaskar Soman

Director/Designated Partner
about 1 year ago

Ashwin Sanjay Gangakhedkar

Director/Designated Partner
about 1 year ago

Past Directors

Sham Sadashiv Wagh

Additional Director
about 11 years ago

Bhaskar Sharadchandra Soman

Additional Director
over 11 years ago

Sudhakar Vishnu Kelkar

Director
about 19 years ago

Documents

Form ADT-1-10102019_signed

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

Directors report as per section 134(3)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

List of share holders, debenture holders;-07102019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed

Company Information