Directors

Swati Rohan Karnataki

Director
over 1 year ago

Past Directors

Radhakisan Babasaheb Bandal

Additional Director
over 5 years ago

Samir Anil Warke

Director
over 11 years ago

Rohan Sudhir Karnataki

Director
over 11 years ago

Documents

Form MGT-7-20022020_signed

Form AOC-4-20022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

List of share holders, debenture holders;-13022020

Form DIR-12-05022020_signed

Notice of resignation;-29012020

Evidence of cessation;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Optional Attachment-(1)-29012020

Form DPT-3-29102019-signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Directors report as per section 134(3)-13022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017

Form AOC-4-13022017_signed

Form ADT-1-27012017_signed