Directors

Bhushan Shivaji Sonawane

Additional Director
almost 6 years ago

Suyog Sadashiv Patil

Director/Designated Partner
almost 7 years ago

Past Directors

Prashant Raghuvir Patil

Director
over 12 years ago

Sudhir Suresh Chavan

Additional Director
about 13 years ago

Amit Narasinha Mehendale

Director
about 13 years ago

Pritesh Ashwin Mehta

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Declaration by first director-09032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019

Evidence of cessation;-09032019

Form DIR-12-09032019_signed

Interest in other entities;-09032019

Notice of resignation;-09032019

Optional Attachment-(1)-09032019

Optional Attachment-(2)-09032019

Optional Attachment-(3)-09032019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Optional Attachment-(1)-10032018

Notice of resignation;-10032018

Interest in other entities;-10032018

Evidence of cessation;-10032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Optional Attachment-(2)-10032018

Optional Attachment-(3)-10032018

Company Information