Directors

Sujata Kailash Boyatkar

Director/Designated Partner
over 6 years ago

Shashank Mukund Patil

Director
over 23 years ago

Past Directors

Kailash Manilal Boyatkar

Additional Director
almost 12 years ago

Anil Shankar Gupte

Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019

Directors report as per section 134(3)-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Optional Attachment-(1)-16052019

List of share holders, debenture holders;-16052019

Notice of resignation;-16102018

Evidence of cessation;-16102018

Form DIR-12-16102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Form DIR-12-09102018_signed

Interest in other entities;-09102018

Optional Attachment-(1)-09102018

Form MGT-7-13072018_signed

List of share holders, debenture holders;-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed