Directors

Dhananjay Laxman Utekar

Director/Designated Partner
over 1 year ago

Saurabh Paresh Bhuta

Director
almost 2 years ago

Paresh Pratapray Bhuta

Director
over 30 years ago

Past Directors

Prataprai Prabhudas Bhuta

Director
about 30 years ago

Documents

Optional Attachment-(2)-22012020

Optional Attachment-(1)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form AOC-4-22012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Evidence of cessation;-22112019

Declaration by first director-22112019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016

Form AOC-4-26122016_signed