Directors

Kiran Yeshwant Mohite

Director
about 11 years ago

Jaume Jaime Ferrando

Director
over 12 years ago

Past Directors

Komal Deepak Lad

Director
over 9 years ago

Vaishali Ramesh Mokal

Director
over 10 years ago

Ramavtar Gajanand Gaggar

Director
about 13 years ago

Mayank Harshadray Mehta

Director
about 13 years ago

Documents

Form ADT-1-31122019_signed

Form MGT-7-30122019

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

List of share holders, debenture holders;-30122019

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

Form AOC-4-04062019_signed

Directors report as per section 134(3)-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019

Form AOC-4-28052019

Form MGT-7-12042019_signed

List of share holders, debenture holders;-08042019

Form ADT-3-09042018-signed

Form AOC-4-06042018_signed

Form MGT-7-06042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form ADT-1-30032018_signed

Copy of resolution passed by the company-30032018

Copy of the intimation sent by company-30032018

Copy of written consent given by auditor-30032018

Resignation letter-30032018

List of share holders, debenture holders;-30032018

Form AOC-4-010116.OCT

Form MGT-7-301215.OCT

Form ADT-1-220815.OCT

Form DIR-12-190815.OCT

Company Information