Directors

Prashant Krushnarao Bhende

Director
over 1 year ago

Paresh Vishwanath Bandiwadekar

Director/Designated Partner
over 5 years ago

Past Directors

Mayuar Ramkrishna Palve

Director
over 6 years ago

Prabhakar Supada Palve

Director
almost 9 years ago

Ashish Dubey

Director
over 9 years ago

Sulochana Vasant Kankate

Additional Director
about 10 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Proof of dispatch-09072019

Notice of resignation filed with the company-09072019

Acknowledgement received from company-09072019

Declaration by first director-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Form DIR-11-09072019_signed

Form DIR-12-09072019_signed

Interest in other entities;-09072019

Optional Attachment-(1)-09072019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Optional Attachment-(2)-01102018

Optional Attachment-(1)-01102018

Notice of resignation;-01102018

Form MGT-7-07022018_signed

Company Information