Directors

Laxman Dhuleshwar Sevak

Director
almost 2 years ago

Raghunath Venkat Chavan

Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Takkar Kumar

Director
over 16 years ago

Jayesh Keshavlal Somaiya

Director
over 16 years ago

Documents

Form MGT-7-17122020_signed

Optional Attachment-(1)-11122020

List of share holders, debenture holders;-11122020

Form AOC-4-09122020_signed

Directors report as per section 134(3)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Optional Attachment-(1)-08122020

Form ADT-1-24112020_signed

Optional Attachment-(1)-18112020

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Form DIR-12-21052019_signed

Evidence of cessation;-18052019

Optional Attachment-(3)-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019