Directors

Anuya Shirodkar Nathani

Director
almost 3 years ago

Aparna Aditya Patwardhan

Director
about 27 years ago

Past Directors

Nishikant Shamrao Shirodkar

Additional Director
almost 13 years ago

Ashok Shamrao Mangalorkar

Director
over 38 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form ADT-1-12012019_signed

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Copy of resolution passed by the company-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of written consent given by auditor-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of the intimation sent by company-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

Directors report as per section 134(3)-25022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017

List of share holders, debenture holders;-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Form MGT-7-25022017_signed

Form AOC-4-25022017_signed

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