Directors

Madhav Govind Nadkarni

Director/Designated Partner
over 1 year ago

Past Directors

Shankesh Suryakant Pednekar

Additional Director
almost 10 years ago

Abhijit Kishore Avarrsekar

Director
over 24 years ago

Kishore Krishnarao Avarsekar

Director
over 24 years ago

Documents

Form DIR-12-27102020_signed

Notice of resignation;-23102020

Evidence of cessation;-23102020

Form DIR-12-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(2)-21102020

Optional Attachment-(1)-21102020

Interest in other entities;-21102020

Form AOC-4-30012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Directors report as per section 134(3)-28012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020

Form ADT-1-31122019_signed

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Copy of resolution passed by the company-30122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-04072019

Form MGT-7-28062019_signed

Form AOC-4-28062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019

Directors report as per section 134(3)-14062019

List of share holders, debenture holders;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed