Directors

Nilesh Arvind Jathar

Director/Designated Partner
over 1 year ago

Ram Ramesh Deshmukh

Director/Designated Partner
about 3 years ago

Umesh Bhaskar Sandu

Director
over 30 years ago

Past Directors

Mrugank Makarand Kelkar

Additional Director
over 3 years ago

Mayur Madhav Kelkar

Director
over 6 years ago

Makarand Madhav Kelkar

Additional Director
almost 7 years ago

Dharmesh Sardarmal Jain

Director
over 30 years ago

Documents

Form DPT-3-30122020_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-17072019-signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form DIR-12-20102018_signed

Form MGT-14-17102018_signed

Optional Attachment-(1)-16102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018

Optional Attachment-(3)-16102018

Optional Attachment-(2)-16102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Optional Attachment-(1)-16102018

Form DIR-11-18042018_signed

Notice of resignation filed with the company-17042018

Proof of dispatch-17042018

Acknowledgement received from company-17042018

Optional Attachment-(1)-31032018

Optional Attachment-(4)-31032018

Optional Attachment-(3)-31032018

Optional Attachment-(2)-31032018

Optional Attachment-(5)-31032018

Company Information