Directors

Chandrakant Kankayya Boda

Director/Designated Partner
almost 2 years ago

Sanjay Dattatraya Kakade

Director/Designated Partner
about 4 years ago

Usha Sanjay Kakade

Director
over 19 years ago

Past Directors

Prithviraj Sambhajirao Kakade

Additional Director
over 7 years ago

Rajiv Maheshwari

Nominee Director
almost 18 years ago

Vivek Deodatta Gode

Company Secretary
almost 18 years ago

Suryakant Dattatraya Kakade

Director
over 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

List of share holders, debenture holders;-21122020

Copy of MGT-8-21122020

Form DIR-12-21122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Evidence of cessation;-21122020

Form AOC-4(XBRL)-21122020_signed

Form MGT-7-21122020_signed

List of share holders, debenture holders;-09062017

Copy of MGT-8-09062017

Form MGT-7-09062017_signed

Proof of dispatch-29052017

Notice of resignation filed with the company-29052017

Form DIR-11-29052017_signed

Acknowledgement received from company-29052017

Form AOC-4(XBRL)-22052017_signed

Form 23B-22052017_signed

Form DIR-12-20052017_signed

Form 23B-19052017_signed

Form ADT-1-16052017_signed

Copy of written consent given by auditor-10052017

Copy of resolution passed by the company-10052017

Copy of the intimation sent by company-10052017

Copy of the intimation received from the company - 2021.-09052017

Optional Attachment-(3)-09052017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052017

Optional Attachment-(2)-09052017

Notice of resignation;-13052017

Optional Attachment-(1)-13052017

Evidence of cessation;-13052017

Company Information