Directors

Shabir Ahmad Baba

Director
over 1 year ago

Shalaka Deshmukh

Director/Designated Partner
about 4 years ago

Mohan Dadaji Surve

Director/Designated Partner
over 6 years ago

Hemangi Joshi

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form DIR-12-12022020_signed

Optional Attachment-(1)-12022020

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form AOC-4-18012018_signed

Form MGT-7-18012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Details of other Entity(s)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Letter of appointment;-22122017

Form DIR-12-22122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of other Entity(s)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017