Directors

Arun Genba Deokar

Additional Director
almost 7 years ago

Sanjay Piwal Vasant

Director
about 12 years ago

Past Directors

Piwal Meera Vasant

Additional Director
over 6 years ago

Manesh Prabhakar Sadhu

Additional Director
almost 7 years ago

Vaijanath Balu Patil

Managing Director
over 11 years ago

Mohan J Gaikwad

Director
about 12 years ago

Documents

Form ADT-1-22042019_signed

Optional Attachment-(1)-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(3)-17042019

Form ADT-3-22032019_signed

Resignation letter-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Evidence of cessation;-01092018

Form DIR-12-01092018_signed

Notice of resignation;-01092018

Optional Attachment-(1)-01092018

Optional Attachment-(2)-01092018

Optional Attachment-(2)-18052018

Optional Attachment-(1)-18052018

Notice of resignation;-18052018

Form DIR-12-18052018_signed

Evidence of cessation;-18052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Form DIR-12-26032018_signed

Optional Attachment-(2)-26032018

Optional Attachment-(1)-26032018

Copy of the intimation sent by company-24022017

Copy of written consent given by auditor-24022017

Directors report as per section 134(3)-24022017

List of share holders, debenture holders;-24022017

Optional Attachment-(1)-24022017

Company Information