Directors

Parag Dinesh Kulkarni

Director/Designated Partner
over 2 years ago

Dinesh Vinayak Kulkarni

Director/Designated Partner
over 2 years ago

Ajit Ramchandra Jog

Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Shankar Datar

Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-23112019_signed

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-13112019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Form DIR-11-19102018_signed

Proof of dispatch-19102018

Notice of resignation filed with the company-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Directors report as per section 134(3)-29062018

Form AOC-4-29062018_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Form MGT-14-16052017_signed

Copy of agreement-09052017

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Form AOC-4-22102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016