Directors

Milind Ganesh Kshirsagar

Director
over 1 year ago

Nitin Ganesh Kshirsagar

Director
over 21 years ago

Past Directors

Rajendra Chandrakant Bhide

Director
almost 18 years ago

Prashant Vinay Deo

Director
almost 18 years ago

Kunda Ganesh Kshirsagar

Director
about 26 years ago

Nandkumar Suryakant Chonkar

Director
about 26 years ago

Documents

Form DPT-3-09102020-signed

Optional Attachment-(1)-25092020

Notice of resignation filed with the company-05032020

Form DIR-12-05032020_signed

Evidence of cessation;-05032020

Proof of dispatch-05032020

Notice of resignation;-05032020

Form DIR-11-05032020_signed

Acknowledgement received from company-05032020

Optional Attachment-(1)-05032020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-15072019-signed

Optional Attachment-(1)-27062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information