Directors

Vijay Pandharinath Kini

Director/Designated Partner
almost 2 years ago

Varsha Shivaji Sawant

Individual Promoter
over 7 years ago

Past Directors

George Cherian

Director
over 15 years ago

Mukund Gajanan Sapre

Director
over 19 years ago

Avinash Atmaram Bagul

Nominee Director
about 22 years ago

Ashok Kumar Tolaram Totlani

Nominee Director
almost 29 years ago

Documents

Form DIR-11-17102018_signed

Proof of dispatch-17102018

Acknowledgement received from company-17102018

Notice of resignation filed with the company-17102018

Form MGT-14-08062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Notice of resignation filed with the company-09112017

Acknowledgement received from company-09112017

Proof of dispatch-09112017

Form DIR-11-09112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

Letter of appointment;-25102017

Interest in other entities;-25102017

Form DIR-12-25102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Evidence of cessation;-25102017

Form AOC-4-25102017_signed

Form ADT-1-04102017_signed

Copy of written consent given by auditor-04102017

Copy of resolution passed by the company-04102017

Copy of the intimation sent by company-04102017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016_signed

Company Information