Directors

Prasad Chandrashekhar Ranade

Director/Designated Partner
about 5 years ago

Sunil Sadashiv Chitale

Director/Designated Partner
over 11 years ago

Past Directors

Maitreyi Sunil Chitale

Director
over 11 years ago

Documents

Notice of resignation;-17032020

Form DIR-12-17032020_signed

Evidence of cessation;-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Optional Attachment-(1)-17032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-28062019

Optional Attachment-(3)-15122018

Optional Attachment-(1)-15122018

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(2)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form ADT-1-04122017_signed

Form MGT-7-03122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(2)-27112017

Directors report as per section 134(3)-27112017