Directors

Saaket Vasudeo Tipre

Director/Designated Partner
over 1 year ago

Sonali Vasudeo Tipre

Director/Designated Partner
over 1 year ago

Past Directors

Chanda Smarta Rajeshwar

Director
about 13 years ago

Documents

Evidence of cessation;-27122020

Form DIR-12-27122020_signed

Notice of resignation;-27122020

Optional Attachment-(1)-27122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020

Declaration by first director-27122020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-29112019

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

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

Form DPT-3-29062019

Form DIR-12-20052019_signed

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Directors report as per section 134(3)-17092018

List of share holders, debenture holders;-17092018