Directors

Ashrunath Bharat Ambekar

Director
almost 14 years ago

Past Directors

Dhiresh Satish Patil

Additional Director
about 8 years ago

Ramesh Bharat Ambekar

Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

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

Directors report as per section 134(3)-30112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019

Directors report as per section 134(3)-06012019

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018

Directors report as per section 134(3)-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Optional Attachment-(1)-21042018

Form DIR-12-21042018_signed

Form AOC-4-21042018_signed

Letter of appointment;-17102017

Form DIR-11-17102017_signed

Evidence of cessation;-17102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Acknowledgement received from company-17102017

Notice of resignation;-17102017

Optional Attachment-(2)-17102017

Proof of dispatch-17102017