Past Directors

Harshad Prakash Kamat

Director
about 9 years ago

Subhash Uttam Phaldesai

Director
over 9 years ago

Bhuraram Rupchand Chaudhary

Director
almost 10 years ago

Pratima Anand Kolte

Whole Time Director
almost 10 years ago

Rishikant Shrikrishna Nimbark

Whole Time Director
over 11 years ago

Anand Ashok Kolte

Director
almost 12 years ago

Ganesh Vijay Lodh

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Directors report as per section 134(3)-16042018

List of share holders, debenture holders;-16042018

Form AOC-4-16042018_signed

Form MGT-7-16042018_signed

Evidence of cessation;-25102017

Form DIR-12-25102017_signed

Notice of resignation;-25102017

Proof of dispatch-28092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017

Form DIR-11-28092017_signed

Form DIR-12-28092017_signed

Letter of appointment;-28092017

Notice of resignation filed with the company-28092017

Optional Attachment-(1)-28092017

Form MGT-14-10022017_signed

Optional Attachment-(1)-09022017

Copy of agreement-09022017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed

Evidence of cessation;-21112016

Form DIR-12-21112016_signed

Notice of resignation;-21112016

Form ADT-1-09112016_signed

Copy of the intimation sent by company-09112016

Copy of resolution passed by the company-09112016

Copy of written consent given by auditor-09112016

Company Information