Past Directors

Rajendra Chandrakant Purandare

Director
almost 9 years ago

Hemant Purushottam Dabade

Director
about 18 years ago

Sunil Dhanyakumar Doshi

Director
about 18 years ago

Nanditaraje Sumeer Kalmadi

Director
over 19 years ago

Sumeer Suresh Kalmadi

Director
over 19 years ago

Documents

Form DIR-12-22122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Evidence of cessation;-15122016

Form DIR-12-15122016_signed

Letter of appointment;-15122016

Form MGT-7-23112016_signed

List of share holders, debenture holders;-16112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016_signed

Form ADT-1-070316.OCT

Form MGT-7-290216.OCT

Form AOC-4-061115.OCT

Form MGT-7-021115.OCT

Form MGT-14-291015.OCT

Copy of resolution-281015.PDF

Form ADT-1-141015.OCT

-211114.OCT

Form MGT-14-211014.OCT

FormSchV-201014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Copy of resolution-201014.PDF

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-191013 for the FY ending on-310313.OCT

FormSchV-191013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-061112 for the FY ending on-310312.OCT

Form23AC-061112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-021011.OCT

Form23AC-231111 for the FY ending on-310311.OCT