Past Directors

Rajaram Raghoba Naik

Additional Director
almost 4 years ago

Siddesh Rajaram Naik

Additional Director
almost 4 years ago

Shankar Shripad Shirolkar

Director
over 26 years ago

Gita Hariani

Director
over 27 years ago

Chilamilika Lalini Hariani

Director
about 28 years ago

Documents

Form MGT-14-24122020_signed

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form ADT-1-04032019_signed

Copy of written consent given by auditor-04032019

Copy of resolution passed by the company-04032019

Copy of the intimation sent by company-04032019

Form MGT-7-25122018_signed

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Optional Attachment-(1)-26112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017