Directors

Ranveer Singh

Director/Designated Partner
over 1 year ago

Geeta Sanjay Patil

Director/Designated Partner
about 7 years ago

Bharati Rajan Jadhav

Director/Designated Partner
over 14 years ago

Geeta Mohan Khilare

Director/Designated Partner
over 20 years ago

Sanjay Kaluram Patil

Director/Designated Partner
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017

Form DIR-12-03112017_signed

Letter of appointment;-03112017

Optional Attachment-(1)-03112017

Optional Attachment-(2)-03112017

Optional Attachment-(3)-03112017

Form AOC-4-26042017-signed

Optional Attachment-(1)-01042017

List of share holders, debenture holders;-01042017

Directors report as per section 134(3)-01042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017

Form AOC-4-01042017_signed

Form MGT-7-01042017_signed

List of share holders, debenture holders;-31032017

Optional Attachment-(1)-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017

Directors report as per section 134(3)-31032017

Form PAS-3-210815.OCT

Form MGT-14-200815.PDF

Copy of resolution-200815.PDF

Complete record of private placement offers and acceptences-200815.PDF

List of allottees-200815.PDF

Optional Attachment 1-200815.PDF

Resltn passed by the BOD-200815.PDF

Form SH-7-150715.PDF

Form MGT-14-150715.PDF

Optional Attachment 1-150715.PDF

MoA - Memorandum of Association-150715.PDF

Copy of the resolution for alteration of capital-150715.PDF

Copy of resolution-150715.PDF