Directors

Sanket Sanjay Dhariya

Director/Designated Partner
about 1 year ago

Sanjay Gopinath Dharia

Individual Promoter
over 2 years ago

Harshad Prabhakar Kekane

Individual Promoter
over 10 years ago

Past Directors

Sameer Shrikant Gharlute

Director
over 8 years ago

Prabhakar Krishanaji Kekane

Director
over 10 years ago

Documents

Form AOC-4-07012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form MGT-7-02102020_signed

List of share holders, debenture holders;-26092020

Notice of resignation;-19082020

Form DIR-12-19082020_signed

Evidence of cessation;-19082020

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_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

Form MGT-7-04012018_signed

Form AOC-4-04012018_signed

List of share holders, debenture holders;-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017

Directors report as per section 134(3)-02012017

List of share holders, debenture holders;-02012017

Optional Attachment-(1)-02012017

Form AOC-4-02012017_signed

Form MGT-7-02012017_signed

Letter of appointment;-04082016

Form DIR-12-04082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016

Form AOC-4-281115.OCT

Form ADT-1-271115.OCT

Company Information