Directors

Bhakti Amogh Paranjape

Director/Designated Partner
over 5 years ago

Past Directors

Amogh Mukund Paranjpe

Additional Director
over 10 years ago

Girish Shreedhar Phansalkar

Director
over 13 years ago

Documents

Form DPT-3-02012021_signed

Form DIR-12-23112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Optional Attachment-(2)-08112019

Optional Attachment-(3)-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Evidence of cessation;-15012019

Form DIR-12-15012019_signed

Notice of resignation;-15012019

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Optional Attachment-(3)-15012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed