Directors

Santosh Ashok Subhedar

Director/Designated Partner
over 10 years ago

Sampada Prakash Potdar

Director
over 10 years ago

Narayan Ramchandra Rao

Director
over 10 years ago

Past Directors

Deepak Madhusudan Purandare

Director
about 9 years ago

Documents

Form DPT-3-16122020_signed

Auditor?s certificate-16122020

Form DPT-3-19112019-signed

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

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

Optional Attachment-(1)-23102019

Auditor?s certificate-02102019

Form PAS-3-11092019_signed

Copy of Board or Shareholders? resolution-11092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019

Form SH-7-09092019-signed

Altered memorandum of assciation;-04092019

Copy of the resolution for alteration of capital;-04092019

Optional Attachment-(1)-14062019

Directors report as per section 134(3)-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

List of share holders, debenture holders;-14062019

Form MGT-7-14062019_signed

Form AOC-4-14062019_signed

Optional Attachment-(1)-04122018

Notice of resignation filed with the company-04122018

Form DIR-12-04122018_signed

Form DIR-11-04122018_signed

Evidence of cessation;-04122018

Acknowledgement received from company-04122018