Directors

Maneesha Milind Sabnis

Director
over 14 years ago

Milind Satish Sabnis

Director
about 22 years ago

Past Directors

Anand Yashawant Parange

Director
over 6 years ago

Shweta Sanjay Shah

Director
over 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-28092018

Form DIR-12-28092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Form e-CODS-28022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Form MGT-7-22022018_signed

Form AOC-4-22022018_signed

Form ADT-1-21022018_signed

Annual return as per schedule V of the Companies Act,1956-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Copy of resolution passed by the company-21022018

Copy of the intimation received from the company - 2021.-21022018

Copy of the intimation sent by company-21022018

Copy of written consent given by auditor-21022018

List of share holders, debenture holders;-21022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022018

Form 23AC-21022018_signed

Form 23B-21022018_signed

Form 20B-21022018_signed

Form MGT-7-21022018_signed

Form AOC-4-21022018_signed

FormSchV-090714 for the FY ending on-310313.OCT

FormSchV-090714 for the FY ending on-310311.OCT