Directors

. Harshendra

Director/Designated Partner
over 1 year ago

Giuliano Bernardino Ottati

Director
almost 12 years ago

Past Directors

Niranjan Ramchandra Manjrekar

Additional Director
over 5 years ago

Gopalkrishna Shiva Shanbhag

Director
over 6 years ago

Documents

Form DPT-3-26052020-signed

Form DIR-11-17032020_signed

Acknowledgement received from company-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Notice of resignation filed with the company-17032020

Notice of resignation;-17032020

Optional Attachment-(1)-17032020

Proof of dispatch-17032020

Form ADT-1-19122019_signed

Copy of resolution passed by the company-18122019

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Optional Attachment-(1)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Optional Attachment-(1)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-07122019

Form MGT-7-07122019

Form DPT-3-25092019

Form DIR-12-25092019_signed

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Optional Attachment-(3)-25092019

Optional Attachment-(4)-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019