Directors

Ameeta Vivek Gadgil

Additional Director
over 1 year ago

Past Directors

Shripad Babulnath Naik

Director
over 16 years ago

Vandana Shripad Naik

Director
about 18 years ago

Asha Purshotam Gadgil

Director
about 18 years ago

Amir Jusabali Pradhan

Director
over 34 years ago

Documents

Form DPT-3-08062021-signed

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Copy of resolution passed by the company-17102019

-17102019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-06032019_signed

Form MGT-7-06032019_signed

List of share holders, debenture holders;-05032019

Directors report as per section 134(3)-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Evidence of cessation;-15012018

Form DIR-12-15012018_signed

Letter of appointment;-15012018

Notice of resignation;-15012018

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Company Information