Directors

Dipali Rajesh Thombre

Director/Designated Partner
about 4 years ago

Rajesh Kantaram Thombre

Director/Designated Partner
almost 10 years ago

Past Directors

Vijay Laxman Raymane

Director
almost 10 years ago

Seetu Arun Jagtiani

Director
almost 20 years ago

Documents

Form DIR-12-16102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Evidence of cessation;-15102020

Notice of resignation;-15102020

Optional Attachment-(4)-15102020

Optional Attachment-(3)-15102020

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form ADT-1-13072017_signed

Copy of resolution passed by the company-13072017

Copy of the intimation sent by company-13072017

Copy of written consent given by auditor-13072017