Directors

Rahul Prakash Deshpande

Director/Designated Partner
over 1 year ago

Rahoul Bhalchandra Chhekode

Director/Designated Partner
over 12 years ago

Past Directors

Prakash Laxman Shinde

Director
about 8 years ago

Nivrutti Pandurang Bugade

Director
over 9 years ago

Documents

Form ADT-1-23112019_signed

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-24122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017

List of share holders, debenture holders;-24122017

Optional Attachment-(1)-24122017

Form AOC-4-24122017_signed

Form MGT-7-24122017_signed

Acknowledgement received from company-05012017

Notice of resignation filed with the company-05012017

Proof of dispatch-05012017

Form DIR-11-05012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016

Optional Attachment-(1)-29122016

Form DIR-12-29122016_signed

Evidence of cessation;-29122016

Letter of appointment;-29122016