Directors

Sanket Shivkant Sharma

Company Secretary
about 7 years ago

Jagruti Jay Mehta

Additional Director
about 8 years ago

Past Directors

Ritu Chhajer

Additional Director
almost 4 years ago

Pratik Girish Mondkar

Additional Director
over 8 years ago

Rodney Albino Bordignon

Director
over 12 years ago

Documents

Form DIR-12-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Optional Attachment-(1)-28122020

Notice of resignation;-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(3)-28122020

Interest in other entities;-28122020

Approval letter for extension of AGM;-10112020

Directors report as per section 134(3)-10112020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Approval letter of extension of financial year or AGM-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

List of share holders, debenture holders;-10112020

Optional Attachment-(3)-10112020

Form AOC-4-10112020_signed

Form MGT-7-10112020_signed

Form DPT-3-15102020-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-11102019_signed

-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-27062019

Company Information