Directors

Ranjit Anand Puranik

Director/Designated Partner
over 8 years ago

Anand Gangadhar Puranik

Director/Designated Partner
over 28 years ago

Sheela Anand Puranik

Director/Designated Partner
over 28 years ago

Past Directors

Anand Dinkar Karve

Director
about 21 years ago

Documents

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form DPT-3-15102020-signed

Form DPT-3-25082020-signed

Directors report as per section 134(3)-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Form AOC-4-31012020_signed

List of share holders, debenture holders;-14012020

Form MGT-7-14012020_signed

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

Notice of resignation;-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Form DPT-3-30062019

Form AOC-4-18012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018