Directors

Pranali Amolrav Dhakulkar

Director/Designated Partner
over 2 years ago

Nani Rajkumar Balbudhe

Director/Designated Partner
over 4 years ago

Amarlal Kallulal Gour

Director/Designated Partner
over 5 years ago

Past Directors

Ganesh Ishwarji Harkande

Director
over 6 years ago

Santosh Fullkant Jha

Director
over 7 years ago

Jagdish Tamboli

Director
about 19 years ago

Sanjay Ankush Sadarekar

Director
about 19 years ago

Documents

Form ADT-1-10092020_signed

Copy of resolution passed by the company-08092020

-08092020

Copy of written consent given by auditor-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Optional Attachment-(1)-29072020

Optional Attachment-(2)-29072020

Form DIR-12-29072020_signed

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Optional Attachment-(2)-11092019

Notice of resignation;-11092019

Form DIR-12-11092019_signed

Evidence of cessation;-11092019

Optional Attachment-(1)-11092019

Form DPT-3-10072019

Form DIR-12-26062019_signed

Form DPT-3-24062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130

Form AOC-4-24012019_signed

Directors report as per section 134(3)-18012019

Optional Attachment-(1)-18012019

Optional Attachment-(2)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Company Information