Past Directors

Devendra Janardan Dixit

Additional Director
over 8 years ago

Avinash Shridhar Khare

Additional Director
almost 10 years ago

Harshal Raghavendra Joshi

Additional Director
almost 10 years ago

Sheetal Gaurishankar Kalyani

Director
over 12 years ago

Gaurishankar Neelkanth Kalyani

Director
over 14 years ago

Prakash Bajirao Honrao

Director
over 14 years ago

Neelkanth Annappa Kalyani

Director
over 30 years ago

Sulochana Neelkanth Kalyani

Director
almost 37 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-09112019_signed

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 ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-12122018

Form MGT-7-12122018_signed

Optional Attachment-(2)-11122018

Optional Attachment-(1)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Form AOC-4-11122018_signed

Form MGT-7-17112016_signed

Optional Attachment-(1)-15112016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Company Information