Directors

Bharat Kakasaheb Kakade

Director/Designated Partner
over 1 year ago

Alok Juneja

Director/Designated Partner
about 3 years ago

Girish Sohani Ghanshyam

Director/Designated Partner
almost 28 years ago

Past Directors

Vijay Yeshwant Deshpande

Additional Director
about 4 years ago

Shivraj Babarao Karvande

Director
over 24 years ago

Narayan Ganapa Hegde

Director
almost 28 years ago

Documents

Optional Attachment-(1)-19122020

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Evidence of cessation;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form ADT-1-04102019_signed

Optional Attachment-(1)-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Evidence of cessation;-18092019

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Form ADT-1-20062019_signed

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-13102018

Optional Attachment-(1)-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form AOC-4-25102017_signed

Company Information