Past Directors

Nadarajan Ramani

Director
about 10 years ago

Shivaji Dattaram Bate

Additional Director
almost 11 years ago

Krishna Gangaram Ambekar

Additional Director
about 15 years ago

Vijay Shankar Tambe

Director
over 15 years ago

Documents

Form DIR-11-25012020_signed

Proof of dispatch-24012020

Notice of resignation filed with the company-24012020

Acknowledgement received from company-24012020

Form PAS-3-07102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07102019

Copy of Board or Shareholders? resolution-07102019

Form GNL-2-17082019-signed

Form MGT-14-20072019_signed

Form MGT-6-19072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

-19072019

Optional Attachment-(1)-19072019

Optional Attachment-(3)-19072019

Optional Attachment-(2)-19072019

Form SH-7-28052019-signed

Form MGT-14-16052019-signed

Form MGT-14-06052019_signed

Form ADT-1-02052019_signed

Altered memorandum of assciation;-02052019

Optional Attachment-(1)-02052019

Altered articles of association-02052019

Copy of the intimation sent by company-02052019

Copy of the resolution for alteration of capital;-02052019

Copy of written consent given by auditor-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Altered memorandum of association-02052019

Form AOC-4-09012019_signed