Directors

Pradeep Anand Hogepatil

Director
about 14 years ago

Sandeep Anand Hogepatil

Director
about 14 years ago

Past Directors

Rajkumar Kishan Lalji Sharma

Additional Director
about 14 years ago

Yogesh Balkrishna Jadhav

Additional Director
about 14 years ago

Aruna Chudaman Umredkar

Director
over 14 years ago

Harish Sharma

Director
over 14 years ago

Documents

List of share holders, debenture holders;-07032017

Directors report as per section 134(3)-07032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017

Form AOC-4-07032017_signed

Form MGT-7-07032017_signed

Form ADT-1-01072016_signed

Copy of resolution passed by the company-01072016

Copy of the intimation sent by company-01072016

Copy of written consent given by auditor-01072016

Immunity Certificate under CLSS- 2014-230115.PDF

Application for grant of immunity certificate under CLSS 2014-160115.PDF

-090115.OCT

Form MGT-14-251214.OCT

Copy of resolution-241214.PDF

Form23AC-241214 for the FY ending on-310314.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Form 23B for period 010413 to 310314-031013.OCT

Copy of resolution-071014.PDF

Form GNL.2-300814.PDF

Optional Attachment 1-300814.PDF

Optional Attachment 2-300814.PDF

Form DIR-12-110514.OCT

FormSchV-260414 for the FY ending on-310313.OCT

Form23AC-260414 for the FY ending on-310313.OCT

FormSchV-220414 for the FY ending on-310312.OCT

Form23AC-220414 for the FY ending on-310312.OCT

Form23AC-220414 for the FY ending on-310311.OCT

Company Information