Directors

Ujjwal Das

Director/Designated Partner
over 5 years ago

Pralhad Narasingrao Kulkarni

Director/Designated Partner
over 13 years ago

Past Directors

Pranay Vishnu Patil

Additional Director
almost 7 years ago

Vijay Shankar Tambe

Director
over 9 years ago

Shashank Shantaram Bagwe

Additional Director
almost 11 years ago

Jayesh Navin Khona

Director
almost 14 years ago

Sitaram Yeshwant Sankhe

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-26102019_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Evidence of cessation;-12112018

Form DIR-12-12112018_signed

Notice of resignation;-12112018

Optional Attachment-(1)-12112018

Optional Attachment-(1)-26102018

Form DIR-12-27102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-23052018_signed

Form DIR-11-22052018_signed

Evidence of cessation;-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Acknowledgement received from company-22052018

Notice of resignation filed with the company-22052018

Notice of resignation;-22052018

Proof of dispatch-22052018

Form ADT-1-12122017_signed

Copy of the intimation sent by company-12122017

Copy of resolution passed by the company-12122017

Copy of written consent given by auditor-12122017

Company Information