Directors

Ujwala Balasaheb Gadekar

Director/Designated Partner
over 1 year ago

Balasaheb Bolhaji Gadekar

Director/Designated Partner
over 1 year ago

Kumar Ghorpade

Director/Designated Partner
over 7 years ago

Past Directors

Vidya Santosh Magar

Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form DIR-12-13122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Letter of appointment;-11122017

Optional Attachment-(1)-11122017

Form MGT-7-09122017_signed

Form AOC-4-03122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Optional Attachment-(1)-23032017

Letter of appointment;-23032017

Form DIR-12-23032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

List of share holders, debenture holders;-02122016

Form MGT-7-02122016_signed