Directors

Tejashree Jaydeep Wagh

Director
almost 2 years ago

Aniruddha Arun Sheth

Director
over 6 years ago

Past Directors

Sushil Vasudev Sawant

Additional Director
almost 6 years ago

Jaydeep Dinkarrao Wagh

Director
almost 15 years ago

Narayan Venkatesh Nayak

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form DIR-12-08122019_signed

Form AOC-4-07122019_signed

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

Optional Attachment-(1)-30112019

Form ADT-1-28112019_signed

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Evidence of cessation;-29082019

Form DIR-12-29082019_signed

Notice of resignation;-29082019

Evidence of cessation;-16042019

Optional Attachment-(1)-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Notice of resignation;-16042019

Form DIR-12-16042019_signed

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form DIR-12-03112018_signed

Form DIR-12-30102018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(3)-29102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Interest in other entities;-29102018

Company Information