Directors

Ajay Dhandhania

Director/Designated Partner
almost 2 years ago

Past Directors

Mukund Vasudeo Kulkarni

Additional Director
over 5 years ago

Bidhan Chandra Guha

Additional Director
almost 11 years ago

Arjun Mukund Kulkarni

Director
over 23 years ago

Dilip Shrikrishna Damle

Director
almost 28 years ago

Priyankur Mukund Kulkarni

Director
almost 28 years ago

Documents

Optional Attachment-(1)-10082020

Interest in other entities;-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form DIR-12-10082020_signed

Notice of resignation filed with the company-07072020

Acknowledgement received from company-07072020

Proof of dispatch-07072020

Form DIR-11-07072020_signed

Notice of resignation;-06072020

Evidence of cessation;-06072020

Form DIR-12-06072020_signed

Form DPT-3-22062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Form DIR-12-08062020_signed

Evidence of cessation;-08062020

Form MGT-7-06012020_signed

Form BEN - 2-03012020_signed

List of share holders, debenture holders;-30122019

Declaration under section 90-30122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019

Form AOC - 4 CFS-26122019

Form AOC-4-14122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

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

Declaration by first director-02122019

Form DIR-12-02122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Optional Attachment-(1)-02122019

Copy of resolution passed by the company-11102019

Company Information