Directors

Sanjay P Shinde

Director/Designated Partner
about 2 years ago

Pushkar Purushottam Marathe

Director
over 2 years ago

Past Directors

Rajesh Barthwal

Director
about 3 years ago

Pankaj Shardul Pandya

Additional Director
almost 4 years ago

Ramaswamy Venkitachalam

Director
over 10 years ago

Documents

Form BEN - 2-26122020_signed

Declaration under section 90-25122020

Form DPT-3-23122020_signed

Form DPT-3-07102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

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

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-3-05112019_signed

Resignation letter-05112019

Form PAS-3-22102019_signed

Copy of Board or Shareholders? resolution-22102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019

Complete record of private placement offers and acceptances in Form PAS-5.-22102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-10102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Form DPT-3-16082019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-20122018

Form MGT-14-02112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Altered articles of association-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-3-18102018-signed

Company Information