Directors

Vinod Gajanan Shirodkar

Director
over 2 years ago

Beena Vinod Shirodkar

Director/Designated Partner
almost 4 years ago

Sebat Tula Branco Rajesh Shirodkar

Director/Designated Partner
almost 4 years ago

Harichandra Ravindra Shirodkar

Director
over 15 years ago

Rajesh Gajanan Shirodkar

Director
about 20 years ago

Ravindra Harichondra Shirodkar

Director
over 47 years ago

Documents

Form ADT-1-23062020_signed

Optional Attachment-(1)-23062020

Copy of written consent given by auditor-23062020

Copy of the intimation sent by company-23062020

Copy of resolution passed by the company-23062020

Form ADT-1-26052020_signed

Form ADT-3-26052020_signed

Copy of resolution passed by the company-26052020

Copy of the intimation sent by company-26052020

Optional Attachment-(1)-26052020

Resignation letter-26052020

Copy of written consent given by auditor-26052020

Form AOC-4-30122019_signed

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Form DPT-3-14092019-signed

Optional Attachment-(1)-16122018

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Form MGT-7-16122018_signed

Form AOC-4-16122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

List of share holders, debenture holders;-07032018

Directors report as per section 134(3)-07032018

Company Information