Directors

Prafulla Vinayak Shirgaokar

Director
over 5 years ago

Chandan Sanjeev Shirgaokar

Director
over 20 years ago

Shishir Suresh Shirgaokar

Director
over 35 years ago

Past Directors

Sanat Kumar Shirgaokar

Additional Director
over 15 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Directors report as per section 134(3)-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DPT-3-14072020-signed

Optional Attachment-(1)-02072020

Form SH-7-20122019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-10122019

Optional Attachment-(1)-10122019

Form SH-7-09122019-signed

Optional Attachment-(1)-07122019

Optional Attachment-(2)-07122019

Copy of Board resolution authorizing redemption of redeemable preference shares;-07122019

Copy of Board resolution authorizing redemption of redeemable preference shares;-27112019

Form PAS-3-22112019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-22112019

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.-22112019

Copy of Board or Shareholders? resolution-22112019

Form AOC-4-18112019_signed

Form DIR-12-16112019_signed

Form BEN - 2-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Declaration under section 90-05112019

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

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019