Directors

Anay Liladhar Mhatre

Director
almost 2 years ago

Past Directors

Sumit Dilip Gaikwad

Additional Director
over 5 years ago

Anand Dinesh Mehta

Director
about 11 years ago

Veera Anand Mehta

Director
about 11 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019

Form AOC-4-12122019_signed

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Interest in other entities;-18112019

Evidence of cessation;-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Declaration by first director-18112019

Form DPT-3-28102019-signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Form MGT-7-30012019_signed

Form AOC-4-30012019_signed

Directors report as per section 134(3)-28012019

List of share holders, debenture holders;-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019

Form AOC-4-13122017-signed

Form MGT-7-03122017_signed

Details of other Entity(s)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017