Past Directors

Janaki Nitin Sardesai

Additional Director
over 5 years ago

Vijay Ramesh Vaidya

Director
over 11 years ago

Yash Nitin Sardesai

Additional Director
almost 12 years ago

Vijaykumar Govind Sardesai

Director
about 14 years ago

Nitin Vijaykumar Sardesai

Director
about 14 years ago

Documents

Form DPT-3-01092020-signed

Directors report as per section 134(3)-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Form AOC-4-10022020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-24072019

Optional Attachment-(1)-24072019

Optional Attachment-(1)-30062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form MGT-7-17012019_signed

Form AOC-4-14012019-signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-03082018_signed

Directors report as per section 134(3)-02082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

List of share holders, debenture holders;-13072018

Form MGT-7-13072018_signed

List of share holders, debenture holders;-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Directors report as per section 134(3)-11072018

Form AOC-4-11072018_signed