Directors

Madhukar Dattatraya Sapkal

Director/Designated Partner
almost 4 years ago

Nanda Madhukar Sapkal

Director/Designated Partner
almost 4 years ago

Madhav Balwant Koparkar

Director/Designated Partner
almost 13 years ago

Past Directors

Pramod Mohan Patange

Additional Director
about 8 years ago

Poonam Yogesh Bhoknal

Director
over 13 years ago

Documents

Form ADT-1-27122020_signed

Copy of resolution passed by the company-26122020

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Form ADT-3-24122020_signed

Resignation letter-23122020

Form MGT-14-10022020_signed

Optional Attachment-(1)-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

List of share holders, debenture holders;-18012020

Form MGT-7-18012020_signed

Form DIR-12-05012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Evidence of cessation;-30122019

Notice of resignation;-30122019

Form ADT-1-28122019_signed

Copy of written consent given by auditor-28122019

Copy of resolution passed by the company-28122019

Form DIR-12-28122019_signed

Evidence of cessation;-28122019

Notice of resignation;-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form 23AC-04072018_signed

Pad

Company Information