Directors

Kishore Daji Gorule

Director/Designated Partner
over 5 years ago

Kirtana Niranjan Deshpande

Director
over 29 years ago

Niranjan Anant Deshpande

Director
almost 30 years ago

Past Directors

Devang Jyotikumar Mehta

Director
almost 30 years ago

Documents

Form DPT-3-27112020-signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Notice of resignation;-05092019

Optional Attachment-(1)-05092019

Proof of dispatch-05092019

Acknowledgement received from company-05092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Evidence of cessation;-05092019

Form DIR-11-05092019_signed

Form DIR-12-05092019_signed

Notice of resignation filed with the company-05092019

Form DPT-3-20062019-signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-22102018_signed

Optional Attachment-(1)-08112017

Form MGT-7-08112017_signed