Directors

Ashok Dattatray Atre

Director
over 1 year ago

Ajit Ulhas Apte

Director
over 19 years ago

Past Directors

Meghana Ashok Atre

Whole Time Director
about 17 years ago

Rajiv Hari Kulkarni

Whole Time Director
about 18 years ago

Makarand Narayan Kulkarni

Managing Director
over 19 years ago

Documents

Form ADT-1-22122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Form ADT-3-12112020_signed

Resignation letter-12112020

Form DPT-3-07102020-signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form DPT-3-07112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180531

Form MGT-14-23052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523

Optional Attachment-(1)-19052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018

Altered memorandum of association-19052018

Altered articles of association-19052018

Company Information