Directors

Girish Prabhakar Ghate

Managing Director
over 1 year ago

Anuja Girish Ghate

Director
over 11 years ago

Neela Girish Ghate

Director
over 19 years ago

Charges

10 Lak

26 April 2006

Union Bank Of India Limited

10 Lak

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-23042018

Optional Attachment-(3)-23042018

Optional Attachment-(2)-23042018

Optional Attachment-(1)-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Form DIR-12-23042018_signed

Form MGT-7-23042018_signed

Form ADT-1-29122017_signed

Copy of written consent given by auditor-29122017

Copy of the intimation sent by company-29122017

Copy of resolution passed by the company-29122017

Form ADT-1-08122017_signed

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017