Directors

Kiritkumar Ramniklal Kanakiya

Director
almost 18 years ago

Past Directors

Swapnil Vasant Keni

Additional Director
almost 6 years ago

Shankesh Suryakant Pednekar

Additional Director
almost 10 years ago

Abhijit Kishore Avarrsekar

Director
over 14 years ago

Kishore Krishnarao Avarsekar

Director
almost 18 years ago

Documents

Form DIR-12-11022020_signed

Optional Attachment-(1)-10022020

Directors report as per section 134(3)-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Form AOC-4-11012020_signed

Form ADT-1-05012020_signed

Copy of written consent given by auditor-30122019

Copy of the intimation sent by company-30122019

Copy of resolution passed by the company-30122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form DPT-3-28062019

Notice of resignation;-20042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Optional Attachment-(2)-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Interest in other entities;-19042019

Form MGT-7-13012019_signed

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form AOC-4-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-28062018_signed

List of share holders, debenture holders;-10052018

Company Information