Directors

Anand Baburao Shirsat

Director/Designated Partner
about 1 year ago

Babasaheb Neelkanth Kalyani

Director/Designated Partner
over 1 year ago

Bhalachandra Basappa Hattarki

Director
almost 2 years ago

Shriram Venkat Panse

Director/Designated Partner
almost 2 years ago

Sunita Babasaheb Kalyani

Director/Designated Partner
over 5 years ago

Charuchandra Ganesh Patankar

Director
about 28 years ago

Niraj Ramkrishna Bajaj

Director
over 28 years ago

Past Directors

Arun Ravikant Pise

Director
over 6 years ago

Virendra Kumar Mital

Director
over 9 years ago

Rajesh Viren Shah

Director
over 28 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-14-18092020_signed

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Form AOC-4-18092020_signed

Form ADT-1-17092020_signed

Copy of written consent given by auditor-17092020

Optional Attachment-(1)-17092020

Copy of resolution passed by the company-17092020

Form ADT-3-07082020_signed

Resignation letter-07082020

Form DPT-3-14042020-signed

Form DPT-3-10012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form BEN - 2-23092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Optional Attachment-(1)-10102018

Optional Attachment-(2)-10102018

Optional Attachment-(3)-10102018

Form DIR-12-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Company Information