Past Directors

Nadarajan Ramani

Director
over 9 years ago

Shivaji Dattaram Bate

Additional Director
about 10 years ago

Narendra Parshuram Mekal

Additional Director
over 10 years ago

Krishna Gangaram Ambekar

Director
over 12 years ago

Documents

Form DIR-11-25012020_signed

Acknowledgement received from company-24012020

Notice of resignation filed with the company-24012020

Proof of dispatch-24012020

Form INC-28-31122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23122019

Optional Attachment-(1)-23122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form PAS-3-07102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019

Copy of Board or Shareholders? resolution-07102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07102019

Form GNL-2-19082019-signed

Form MGT-6-08082019_signed

Optional Attachment-(1)-08082019

-08082019

Optional Attachment-(3)-08082019

Optional Attachment-(2)-08082019

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Optional Attachment-(1)-07082019

Form SH-7-28052019-signed

Form MGT-14-16052019-signed

Form MGT-14-06052019_signed

Optional Attachment-(2)-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Altered memorandum of assciation;-02052019

Altered memorandum of association-02052019

Optional Attachment-(1)-02052019