Directors

Ravindra Mahadu Khokrale

Director
over 1 year ago

Vaibhav Khandge

Director/Designated Partner
over 5 years ago

Dnyandeo Ranganath Dumbre

Director
about 11 years ago

Past Directors

Ram Ji Pandey

Additional Director
almost 9 years ago

Vidya Bhor Shamkant

Director
about 11 years ago

Documents

Form ADT-1-18062020_signed

Copy of written consent given by auditor-18062020

List of share holders, debenture holders;-18062020

Directors report as per section 134(3)-18062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020

Copy of the intimation sent by company-18062020

Copy of resolution passed by the company-18062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020

Optional Attachment-(2)-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Form AOC-4-18062020_signed

Form MGT-7-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

List of share holders, debenture holders;-03012020

Directors report as per section 134(3)-03012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Form DIR-11-28092018_signed

Notice of resignation filed with the company-28092018

Proof of dispatch-28092018

Optional Attachment-(1)-28092018

Form MGT-7-21112017_signed

Company Information