Directors

Sanjay Ramakant Subhedar

Individual Promoter
over 5 years ago

Kiritkumar Ramniklal Kanakiya

Director
almost 18 years ago

Past Directors

Shankesh Suryakant Pednekar

Additional Director
almost 10 years ago

Abhijit Kishore Avarrsekar

Director
over 14 years ago

Kishore Krishnarao Avarsekar

Director
almost 18 years ago

Documents

Form DIR-12-11022020_signed

Optional Attachment-(1)-10022020

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 the intimation sent by company-28122019

Copy of resolution passed by the company-28122019

Copy of written consent given by auditor-28122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form DPT-3-03072019

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Optional Attachment-(1)-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(2)-12042019

Form DIR-12-12042019_signed

Interest in other entities;-12042019

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Form MGT-7-10052018_signed

Pad

Company Information