Directors

Adish Dhananjay Katkar

Director/Designated Partner
over 1 year ago

Neelima Prakash Saundankar

Director
almost 7 years ago

Pranjali Pankaj Deshpande

Director
over 13 years ago

Past Directors

Chetan Prakash Saundankar

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018

Form MGT-7-13112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Optional Attachment-(1)-02022018

Form DIR-12-02022018_signed

Declaration by first director-02022018

Directors report as per section 134(3)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016

Form AOC-4-16082016_signed

List of share holders, debenture holders;-11082016

Form MGT-7-11082016_signed