Directors

Ni Mingyu

Director/Designated Partner
over 3 years ago

Kirti Gajanan Patil

Director/Designated Partner
almost 4 years ago

Past Directors

Christian Gerard Page

Director
over 13 years ago

Santosh Amarsi Rathod

Alternate Director
over 13 years ago

Krishnamurti Pandurang Itagi

Managing Director
over 14 years ago

Ramolla Tarachand Karnani

Director
almost 15 years ago

Harish Badami

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122020

Copy of MGT-8-19122020

Form MGT-7-19122020_signed

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Evidence of cessation;-05122020

Form DIR-12-05122020_signed

Notice of resignation;-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(3)-05122020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Optional Attachment-(3)-30112020

Form DIR-12-30112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

Form AOC-4(XBRL)-26102020_signed

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form MGT-7-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form AOC-4(XBRL)-22102019_signed

Form MSME FORM I-29052019_signed

Copy of MGT-8-26112018

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form ADT-1-05112018_signed

Copy of resolution passed by the company-05112018

Copy of written consent given by auditor-05112018

Company Information