Directors

Sharad Ramchandra Rajurkar

Director/Designated Partner
over 1 year ago

Ranganatha Rao Sundaresh

Director/Designated Partner
over 1 year ago

Shridhar Shrikrishna Rajpathak

Director
over 24 years ago

Past Directors

Apoorva Abhishek Kelkar

Company Secretary
over 5 years ago

Ganesh Pandharinath Jategaonkar

Director
almost 20 years ago

Documents

Form DIR-12-07012021_signed

Form DIR-12-31122020_signed

Evidence of cessation;-30122020

Notice of resignation;-30122020

Form DIR-12-30122020

Interest in other entities;-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form MGT-14-24062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Optional Attachment-(2)-25122019

Form MGT-7-25122019_signed

Form DIR-11-12122019_signed

Form DIR-12-12122019_signed

Notice of resignation;-11122019

Notice of resignation filed with the company-11122019

Evidence of cessation;-11122019

Acknowledgement received from company-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Proof of dispatch-11122019

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

Form AOC-4(XBRL)-23102019_signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Company Information