Directors

Kailas Suresh Thakur

Director/Designated Partner
about 8 years ago

Somanath Suresh Thakur

Director
over 10 years ago

Past Directors

Sandeep Pandit Hulawale

Additional Director
over 9 years ago

Vijay Manoharrao Kulkarni

Director
over 10 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form DPT-3-30102019-signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-28042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-11-16112016_signed

Form DIR-12-16112016_signed

Notice of resignation;-16112016

Optional Attachment-(1)-16112016

Proof of dispatch-16112016

Evidence of cessation;-16112016

Acknowledgement received from company-16112016