Directors

Girish Digamber Kore

Director/Designated Partner
almost 4 years ago

Past Directors

Sanjay Popatlal Gandhi

Director
over 18 years ago

Santosh Kavthale Sidramappa

Director
over 18 years ago

Documents

Form DIR-12-09092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Optional Attachment-(4)-09092020

Optional Attachment-(3)-09092020

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form ADT-1-18112019_signed

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-22032018_signed

Form MGT-7-22032018_signed

Optional Attachment-(1)-17032018

Directors report as per section 134(3)-17032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018

List of share holders, debenture holders;-17032018

Copy of resolution passed by the company-10082017