Directors

Raghavendra Shripatrao Joshi

Director
about 23 years ago

Past Directors

Manmohan Murlidharrao Kulkarni

Additional Director
about 4 years ago

Pramod Prabhakarrao Wadgaonkar

Director
over 14 years ago

Vilas Annasaheb Tanpure

Additional Director
over 15 years ago

Pramod Deshmukh Govind

Director
about 23 years ago

Documents

Form ADT-3-28122020_signed

Resignation letter-25122020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-031215.OCT

MoA - Memorandum of Association-181115.PDF

Company Information