Directors

Smita Nitin Shahade

Director/Designated Partner
almost 3 years ago

Nitin Bhaskar Shahade

Director/Designated Partner
about 3 years ago

Past Directors

Joyson John

Director
about 3 years ago

Ashutosh Sunil Kale

Director
about 5 years ago

Priyanti Satish Kulkarni

Additional Director
over 6 years ago

Prashant Dnyandeo Yadav

Director
about 11 years ago

Documents

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Form DIR-11-13012020_signed

Notice of resignation filed with the company-13012020

Proof of dispatch-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020

Evidence of cessation;-11012020

Optional Attachment-(1)-11012020

Form DIR-12-11012020_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Form ADT-1-07122018_signed

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Copy of written consent given by auditor-07122018

Copy of resolution passed by the company-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Optional Attachment-(2)-05122018

Optional Attachment-(3)-05122018

Optional Attachment-(1)-05122018

Company Information