Directors

Priyal Prashant Dhondsekar

Director/Designated Partner
about 8 years ago

Santosh Ramrao Karambelkar

Director/Designated Partner
over 10 years ago

Nitin Beniprasad Kedia

Director/Designated Partner
over 24 years ago

Umesh Jayantilal Ghelani

Director/Designated Partner
about 42 years ago

Past Directors

Urmi Santosh Karambelkar

Director
about 10 years ago

Prashant Ashok Dhondsekar

Additional Director
about 11 years ago

Documents

SHL_2017_G60986874_FAGUBAKU_20180803165741.xlsx

Form MGT-7-11112017_signed

Optional Attachment-(1)-10112017

Copy of MGT-8-10112017

Form MGT-14-10102017_signed

Form MGT-15-10102017_signed

Form DIR-12-10102017_signed

Form AOC-4(XBRL)-10102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017

Letter of appointment;-05102017

Form ADT-1-25092017_signed

Copy of the intimation sent by company-23092017

Copy of resolution passed by the company-23092017

Copy of written consent given by auditor-23092017

Form DIR-12-15032017_signed

Notice of resignation;-10032017

Letter of appointment;-10032017

Evidence of cessation;-10032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017

List of share holders, debenture holders;-26112016

Copy of MGT-8-26112016

Optional Attachment-(1)-26112016

Optional Attachment-(2)-26112016

Form MGT-7-26112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016

Form_AOC4-XBRL_new_FAGUBAKU_20161026172524.pdf-26102016

Copy of resolution passed by the company-05102016

Copy of the intimation sent by company-05102016

Copy of written consent given by auditor-05102016

Company Information