Directors

Manisha Atul Yamsanwar

Director
over 5 years ago

Subhash Chainkaran Surana

Director
over 11 years ago

Prashant Murlidhar Parate

Director
over 12 years ago

Past Directors

Atul Manoharrao Yamsanwar

Managing Director
over 11 years ago

Ankush Sunil Patil

Director
over 12 years ago

Documents

Form DPT-3-30042020-signed

Form DPT-3-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

List of share holders, debenture holders;-19012018

Directors report as per section 134(3)-19012018

Form MGT-7-19012018_signed

Form AOC-4-19012018_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form MGT-14-311015.OCT

Copy of resolution-301015.PDF

Form GNL.2-291114.OCT

Company Information