Directors

Suvarna Mahesh Phadnis

Director
over 16 years ago

Past Directors

John Herman Litschert Ii

Director
over 18 years ago

Mahesh Gangadhar Phadnis

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-02072019-signed

Optional Attachment-(1)-24062019

Optional Attachment-(2)-24062019

Form DPT-3-10062019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of other Entity(s)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Notice of resignation;-25082018

Form DIR-12-25082018_signed

Evidence of cessation;-25082018

Form ADT-1-12042018_signed

Copy of the intimation sent by company-12042018

Copy of resolution passed by the company-12042018