Directors

Ambadas Mukund Thakur

Director
over 1 year ago

Pradnya Ambadas Thakur

Additional Director
over 5 years ago

Past Directors

Shantanu Balkrushna Kodilkar

Additional Director
over 6 years ago

Yogesh Maruti Divekar

Additional Director
over 6 years ago

Mangala Mukund Thakur

Director
almost 10 years ago

Nitin Ramesh Sane

Director
over 12 years ago

Documents

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form DIR-12-09082019_signed

Notice of resignation;-07082019

Evidence of cessation;-07082019

Form DIR-12-31072019_signed

Evidence of cessation;-30072019

Notice of resignation;-30072019

Form ADT-3-20062019_signed

Resignation letter-13062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(2)-13042019

Optional Attachment-(1)-13042019

Form DIR-12-13042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Form MGT-7-19012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form DIR-12-21092018_signed

Form DIR-12-13092018_signed

Evidence of cessation;-13092018

Notice of resignation;-13092018

Company Information