Directors

Meena Shrikant Karmarkar

Director/Designated Partner
over 8 years ago

Past Directors

Chinmoye Chatterjee Banerjee

Additional Director
over 8 years ago

Shivanand Sudhakar Gokhale

Additional Director
almost 9 years ago

Ashok Narayan Todkar

Director
about 10 years ago

Ramesh Ramchandra Kumbhar

Director
about 10 years ago

Documents

Form MGT-14-24092018_signed

Optional Attachment-(1)-31082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018

Form ADT-1-29072017_signed

Optional Attachment-(1)-29072017

Copy of written consent given by auditor-29072017

Copy of the intimation sent by company-29072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017

Form DIR-12-29042017_signed

Letter of appointment;-29042017

Form ADT-1-10042017_signed

Copy of resolution passed by the company-10042017

Copy of the intimation sent by company-10042017

Copy of written consent given by auditor-10042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016

Letter of appointment;-25052016

Form DIR-12-25052016_signed

Directors report as per section 134(3)-12042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016

Form AOC-4-12042016_signed

Interest in other entities;-07042016

Letter of appointment;-07042016

Notice of resignation;-07042016

Form DIR-12-07042016_signed

Evidence of cessation;-07042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

-04042016

Form DIR-11-04042016_signed

Interest in other entities-210316.PDF

Interest in other entities-200316.PDF

Company Information