Directors

Sanjay Ramakant Subhedar

Individual Promoter
over 5 years ago

Kiritkumar Ramniklal Kanakiya

Director
over 17 years ago

Past Directors

Shankesh Suryakant Pednekar

Additional Director
almost 10 years ago

Abhijit Kishore Avarrsekar

Additional Director
almost 15 years ago

Kishore Krishnarao Avarsekar

Director
over 17 years ago

Documents

Form DIR-12-05122020_signed

Optional Attachment-(2)-03122020

Form AOC-4-15012020_signed

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

Directors report as per section 134(3)-11012020

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

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DPT-3-28062019

Evidence of cessation;-12042019

Notice of resignation;-12042019

Form DIR-12-12042019_signed

Form DIR-12-11042019_signed

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Interest in other entities;-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Directors report as per section 134(3)-01012019

Form AOC-4-01012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

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

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Form MGT-7-10052018_signed

Pad

Company Information