Directors

Shyam Mahadev Sawant

Director/Designated Partner
over 5 years ago

Past Directors

Stuart Stables

Additional Director
over 13 years ago

Mark Weaver

Additional Director
over 13 years ago

Sandeep Rajnikant Mehta

Director
almost 14 years ago

Nitin Ram Potdar

Director
almost 14 years ago

Documents

Form AOC-4-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form ADT-1-20102020_signed

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19102020

Optional Attachment-(2)-19102020

Optional Attachment-(1)-19102020

Directors report as per section 134(3)-19102020

Copy of written consent given by auditor-19102020

Copy of the intimation sent by company-19102020

Copy of resolution passed by the company-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

List of share holders, debenture holders;-19102020

Form DIR-12-02122019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

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

Form MGT-7-18112019_signed

Form DPT-3-30062019

Optional Attachment-(1)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Optional Attachment-(2)-08042019

Optional Attachment-(3)-08042019

Form DIR-12-08042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Company Information