Directors

Manoj Gajanan Rajwade

Director
almost 2 years ago

Past Directors

Shrikrishna Janardan Mahajan

Additional Director
over 7 years ago

Dhananjay Nandkumar Rajopadhye

Additional Director
over 9 years ago

Arvind Shrikrishna Kirloskar

Additional Director
almost 14 years ago

Prakash Krishna Ratnaparkhi

Additional Director
almost 14 years ago

Gajanan Vinayak Rajwade

Director
almost 24 years ago

Documents

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form DIR-12-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(1)-21122018

Optional Attachment-(2)-21122018

Form ADT-1-10122017_signed

Form MGT-7-09122017_signed

Form AOC-4-07122017_signed

Copy of written consent given by auditor-28112017

Copy of resolution passed by the company-28112017

Copy of the intimation sent by company-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information