Past Directors

Sumit Dilip Gaikwad

Additional Director
almost 8 years ago

Anay Liladhar Mhatre

Additional Director
about 8 years ago

Anand Dinesh Mehta

Director
over 11 years ago

Veera Anand Mehta

Director
over 11 years ago

Documents

Form DPT-3-07122020-signed

Form DIR-12-23112019_signed

Evidence of cessation;-13112019

Optional Attachment-(1)-13112019

Form ADT-1-12112019_signed

Optional Attachment-(1)-12112019

Optional Attachment-(2)-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form DPT-3-02072019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form DIR-12-28022018_signed

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed