Directors

Sanjay Ramakant Subhedar

Individual Promoter
about 5 years ago

Kiritkumar Ramniklal Kanakiya

Director
over 17 years ago

Past Directors

Shankesh Suryakant Pednekar

Additional Director
almost 10 years ago

Abhijit Kishore Avarrsekar

Additional Director
almost 15 years ago

Kishore Krishnarao Avarsekar

Director
over 17 years ago

Documents

Form AOC-4-11012020_signed

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form ADT-1-28122019_signed

Copy of resolution passed by the company-28122019

Copy of the intimation sent by company-28122019

Copy of written consent given by auditor-28122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DPT-3-28062019

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Evidence of cessation;-12042019

Optional Attachment-(2)-11042019

Form DIR-12-11042019_signed

Interest in other entities;-11042019

Optional Attachment-(1)-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018

Form AOC-4-12062018_signed

List of share holders, debenture holders;-09052018

Form MGT-7-09052018_signed

Directors report as per section 134(3)-17022017

Pad

Company Information