Directors

Dheeraj R Bhagat

Director/Designated Partner
over 1 year ago

Priya Vinod Gawai

Director
almost 12 years ago

Amankumar Santoshrao Kamble

Director
almost 12 years ago

Sachin Vijay Kharat

Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-26042019_signed

Form MGT-7-26042019_signed

Form AOC-4-26042019_signed

Optional Attachment-(1)-25042019

Directors report as per section 134(3)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Copy of the intimation sent by company-25042019

List of share holders, debenture holders;-24042019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form ADT-1-01102018_signed

Form ADT-3-29082018-signed

Copy of resolution passed by the company-22082018

Resignation letter-22082018

Optional Attachment-(1)-22082018

Copy of written consent given by auditor-22082018

Copy of the intimation sent by company-22082018

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

Directors report as per section 134(3)-09112017

List of share holders, debenture holders;-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017