Directors

Tulpule Vishnu Sadashiv

Director/Designated Partner
about 6 years ago

Yamaji Malkar Balaji

Director
over 15 years ago

Past Directors

Moreshwar Raghunath Gokhale

Additional Director
almost 7 years ago

Anjali Malkar Yamaji

Director
almost 13 years ago

Sudhir Ramachandra Rao

Director
over 15 years ago

Documents

Form ADT-1-07122019_signed

Form MGT-7-07122019_signed

Form AOC-4-05122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-30112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Optional Attachment-(1)-26112019

Form DIR-12-26112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Form DIR-12-11112019_signed

Form DPT-3-31102019-signed

Notice of resignation;-31102019

Evidence of cessation;-31102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Optional Attachment-(2)-08012019

Optional Attachment-(1)-08012019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form SH-7-18092018-signed

Company Information