Directors

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.-14072020

Copy of Board or Shareholders? resolution-14072020

Form AOC-4-12032020_signed

Form MGT-7-12032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020

Directors report as per section 134(3)-05032020

List of share holders, debenture holders;-05032020

Form DIR-12-12122019_signed

Proof of dispatch-11122019

Notice of resignation;-11122019

Form DIR-11-11122019

Acknowledgement received from company-11122019

Evidence of cessation;-11122019

Notice of resignation filed with the company-11122019

Form DPT-3-11112019-signed

Form DPT-3-01112019-signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form DIR-11-05092017_signed

Proof of dispatch-04092017

Notice of resignation filed with the company-04092017

Company Information

Directors

Kalavati Bhivraj Hinge

Vishal Karanjikar

Past Directors

Krishnendu Palit

Avinash Sureshrao Pande

Rajesh Dhumal

Sonali Karanjikar

Rajani Chadha

Naina Dhumal

Hema Sapre

Varsha Sahasrabuddhe

Charges

Documents