Past Directors

Jayashree Jayprakash Ranadive

Additional Director
about 5 years ago

Satchidanand Bhagwantrao Dadarkar

Director
about 8 years ago

Jayprakash Ranadive Manohar

Director
about 18 years ago

Priya Jayprakash Ranadive

Director
about 20 years ago

Bhaskar Ramchet Mishra

Whole Time Director
almost 21 years ago

Bharat Shriram Joshi

Whole Time Director
almost 21 years ago

Documents

Notice of resignation;-08122020

Form DIR-12-08122020_signed

Evidence of cessation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Optional Attachment-(1)-07122020

Form DIR-12-07122020_signed

Form ADT-1-30102020_signed

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Copy of the intimation sent by company-30102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

List of share holders, debenture holders;-27102020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Form DPT-3-23102020-signed

Auditor?s certificate-02092020

Form DPT-3-06072020-signed

Form INC-22-27022020_signed

Copies of the utility bills as mentioned above (not older than two months)-27022020

Optional Attachment-(1)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copy of board resolution authorizing giving of notice-27022020

Directors report as per section 134(3)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

List of share holders, debenture holders;-14092019

Form AOC-4-14092019_signed

Form MGT-7-14092019_signed

Form BEN - 2-28082019_signed

Declaration under section 90-28082019

Company Information