Directors

Amol Hakimsingh Yadavkar

Director/Designated Partner
almost 2 years ago

Chandrashekar Kashinathji Baseshankar

Director
over 18 years ago

Past Directors

Chandrakant Ramdas Chauhan

Additional Director
almost 10 years ago

Mahesh Gangadhar Raut

Director
over 11 years ago

Rakesh Srikrishana Shrivas

Additional Director
over 11 years ago

Madanlal Kulvantrai Batta

Director
over 17 years ago

Vandana Rajesh Gupte

Director
over 20 years ago

Documents

Form ADT-1-17122020_signed

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form ADT-3-16122020_signed

Resignation letter-14122020

Form DPT-3-26112020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Optional Attachment-(1)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Form DIR-12-27102018_signed

Optional Attachment-(1)-26102018

Form DIR-11-20012018_signed

Form DIR-12-20012018_signed

Form AOC-4-20012018_signed

Form MGT-7-20012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Evidence of cessation;-19012018

Letter of appointment;-19012018

Notice of resignation;-19012018

Notice of resignation filed with the company-17012018

Company Information