Directors

Milind Mukund Khandwe

Wholetime Director
over 7 years ago

Hrishikesh Thackersey Jagdish

Director
about 8 years ago

Abhimanyu Thackersey Jagdish

Managing Director
about 8 years ago

Jagdish Udaikant Thackersey

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-05022022

Approval letter for extension of AGM;-05022022

List of Directors;-05022022

Form MGT-7A-05022022_signed

Form AOC-4-31122021_signed

Approval letter of extension of financial year or AGM-30122021

Directors report as per section 134(3)-30122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021

Instrument(s) of creation or modification of charge;-09122021

Optional Attachment-(1)-09122021

Form CHG-1-09122021_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211209

Instrument(s) of creation or modification of charge;-20082021

Form CHG-1-20082021_signed

Optional Attachment-(1)-20082021

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210820

Form DPT-3-01072021_signed

Form INC-28-27052021-signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325

Form CHG-1-11042021_signed

Optional Attachment-(1)-10042021

Instrument(s) of creation or modification of charge;-10042021

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210410

Form CHG-1-29032021_signed

Form PAS-3-26032021_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26032021

Valuation Report from the valuer, if any;-26032021

Copy of Board or Shareholders? resolution-26032021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032021