Directors

Edwin Francis Dabre

Director/Designated Partner
almost 2 years ago

Vivek Omprakash Abrol

Director
almost 14 years ago

Nitin Vitthalrao Thorave

Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form ADT-1-06112019_signed

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-01072019

Form MGT-7-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form ADT-1-29112018_signed

Copy of written consent given by auditor-29112018

Copy of the intimation sent by company-29112018

Copy of resolution passed by the company-29112018

Optional Attachment-(1)-29112018

Form DIR-12-29112018_signed

Evidence of cessation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form MGT-14-29062018_signed

Form DIR-12-29062018_signed

Optional Attachment-(1)-25062018