Directors

Rajkumar Ramesh Thakur

Director/Designated Partner
over 2 years ago

Mugdha Dhananjay Karnik

Director/Designated Partner
over 6 years ago

Chandan Yashwant Dalvi

Director/Designated Partner
about 7 years ago

Past Directors

Dhananjay Karnik

Managing Director
over 9 years ago

Sushrut Dhananjay Karnik

Director
over 16 years ago

Pramod Waman Bhosale

Director
almost 19 years ago

Amrita Karnik

Director
over 19 years ago

Palaniappan Manivelan

Director
almost 26 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-03122019_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

Form ADT-1-24112019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-26062019

Optional Attachment-(2)-20062019

Form DIR-12-20062019_signed

Optional Attachment-(1)-20062019

Notice of resignation;-20062019

Evidence of cessation;-20062019

Form DIR-12-01042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Evidence of cessation;-01042019

Notice of resignation;-01042019

Optional Attachment-(1)-01042019

Form DIR-12-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4 additional attachment-19112018_signed

Form MGT-7-19112018_signed

Optional attachment(s) - if any-13112018

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018

Form ADT-1-28052018_signed

Optional Attachment-(2)-18052018

Company Information